Company Information
CIN
Status
Date of Incorporation
10 July 1968
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Yashpal Singh
Director
almost 18 years ago
almost 18 years ago
Saroj Yadav
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ram Gopal Jaiswal
Director
almost 39 years ago
almost 39 years ago
Govind Prasad Jaiswal
Director
almost 39 years ago
almost 39 years ago
Charges
26 March 2008
Bank Of India
1 Crore
26 March 2008
Bank Of India
50 Lak
26 March 2008
Bank Of India
1 Crore
12 August 1996
Obc
10 Lak
12 August 1996
Obc
15 Lak
12 August 1996
Obc
25 Lak
20 July 2020
Bank Of India
17 Lak
26 March 2008
Others
0
12 August 1996
Obc
0
20 July 2020
Others
0
26 March 2008
Bank Of India
0
12 August 1996
Obc
0
12 August 1996
Obc
0
26 March 2008
Bank Of India
0
26 March 2008
Others
0
12 August 1996
Obc
0
20 July 2020
Others
0
26 March 2008
Bank Of India
0
12 August 1996
Obc
0
12 August 1996
Obc
0
26 March 2008
Bank Of India
0
Documents
Form AOC-4-21122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
Directors report as per section 134(3)-13122023
Form MGT-7A-07122023_signed
Form MGT-7A-06122023_signed
List of Directors;-04122023
List of share holders, debenture holders;-04122023
Form ADT-1-04092023_signed
Form ADT-1-03092023_signed
Form ADT-3-27082023_signed
Form AOC-4-27082023_signed
Form MGT-7A-27082023_signed
Form ADT-1-04082023
Copy of written consent given by auditor-04082023
Copy of resolution passed by the company-04082023
-04082023
Form ADT-1-03082023
Copy of written consent given by auditor-03082023
Copy of resolution passed by the company-03082023
Form AOC-4-16062023_signed
Form MGT-7A-16062023_signed
Directors report as per section 134(3)-15062023
List of share holders, debenture holders;-15062023
List of Directors;-15062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062023
Approval letter for extension of AGM;-15062023
Approval letter of extension of financial year or AGM-15062023
Form ADT-3-11062023_signed
Resignation letter-10062023
List of share holders, debenture holders;-27022021
