Company Information

CIN
Status
Date of Incorporation
29 October 1975
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Somendra Mohan Das
Somendra Mohan Das
Director/Designated Partner
over 2 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Mukund Halwasiya
Mukund Halwasiya
Director/Designated Partner
almost 3 years ago
Sovinderpal Singh Saluja
Sovinderpal Singh Saluja
Director/Designated Partner
about 5 years ago
Anurag Jain
Anurag Jain
Director/Designated Partner
about 11 years ago

Past Directors

Sharad Khandelwal
Sharad Khandelwal
Director
over 17 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director
about 19 years ago
Jagdish Narain Gupta
Jagdish Narain Gupta
Director
about 31 years ago

Documents

Form DIR-11-04112020_signed
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Directors report as per section 134(3)-07052020
Details of other Entity(s)-07052020
Optional Attachment-(1)-07052020
Optional Attachment-(3)-07052020
List of share holders, debenture holders;-07052020
Optional Attachment-(2)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(4)-24122018
Form AOC-4-24122018_signed