Company Information

CIN
Status
Date of Incorporation
17 April 1961
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Kusum Yadav
Kusum Yadav
Director/Designated Partner
about 7 years ago
Rajesh Singh Yadav
Rajesh Singh Yadav
Director
over 9 years ago

Past Directors

Vivek Goel
Vivek Goel
Director
over 23 years ago
Usha Goel
Usha Goel
Director
about 34 years ago
Surendra Prakash Goel
Surendra Prakash Goel
Director
over 39 years ago

Charges

69 Lak
10 January 2008
Bank Of Baroda
10 Lak
13 February 2007
Bank Of Baroda
59 Lak
13 February 2007
Others
0
10 January 2008
Bank Of Baroda
0
13 February 2007
Others
0
10 January 2008
Bank Of Baroda
0
13 February 2007
Others
0
10 January 2008
Bank Of Baroda
0

Documents

List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Optional Attachment-(1)-31102023
Form ADT-1-12102023_signed
Copy of resolution passed by the company-09102023
Copy of written consent given by auditor-09102023
Copy of the intimation sent by company-09102023
Form ADT-1-25092023_signed
Form ADT-3-22092023_signed
Resignation letter-20092023
Optional Attachment-(1)-20092023
Copy of resolution passed by the company-20092023
Copy of written consent given by auditor-20092023
Copy of the intimation sent by company-20092023
Form MGT-7A-26112022
Form AOC-4-26112022
List of Directors;-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of share holders, debenture holders;-26112022
Form MGT-14-19072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Form AOC-4-18022022_signed
Form MGT-7A-18022022_signed
List of share holders, debenture holders;-12022022