Company Information

CIN
Status
Date of Incorporation
28 May 1959
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
almost 3 years ago
Vikash Goyal
Vikash Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Agarwal
Mahesh Agarwal
Additional Director
over 8 years ago
Shoorveer Singh
Shoorveer Singh
Director
about 11 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
about 11 years ago
Naresh Chand Paliwal
Naresh Chand Paliwal
Director
about 15 years ago
Mahesh Jain
Mahesh Jain
Director
almost 24 years ago

Documents

Form MGT-7-06012024_signed
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Form MGT-7-21112023
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-07112023_signed
Form MGT-7-05102023_signed
Form AOC-4-25092023_signed
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form PAS-6-16112022_signed
Optional Attachment-(1)-15112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-14-31102022_signed
Form AOC-4-28102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-01072022_signed
Form PAS-6-23052022_signed
Optional Attachment-(1)-23052022
List of share holders, debenture holders;-16022022
Form MGT-7-16022022_signed
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form PAS-6-11112021_signed