Company Information

CIN
Status
Date of Incorporation
14 September 1950
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
850,000
Authorised Capital
1,500,000

Directors

Shipra Narayan
Shipra Narayan
Director
over 21 years ago
Tarang Narayan
Tarang Narayan
Managing Director
almost 43 years ago

Past Directors

Himanshu Narayan
Himanshu Narayan
Director
over 26 years ago

Documents

Form STK-2-28012022-signed
-25062021
Optional Attachment-(1)-25062021
Optional Attachment-(2)-25062021
Optional Attachment-(3)-25062021
Form MGT-14-18062021_signed
-17062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062021
Optional Attachment-(1)-17062021
Optional Attachment-(2)-17062021
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-04052019