Company Information

CIN
Status
Date of Incorporation
02 January 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
20,000,000

Directors

Gopal Krishna Kejriwal
Gopal Krishna Kejriwal
Director/Designated Partner
over 2 years ago
Madhav Krishna Kejriwal
Madhav Krishna Kejriwal
Director/Designated Partner
over 2 years ago
Mohan Krishna Kejriwal
Mohan Krishna Kejriwal
Director/Designated Partner
over 17 years ago

Past Directors

Pradeep Gautam
Pradeep Gautam
Additional Director
about 13 years ago
Aparna Kejriwal
Aparna Kejriwal
Additional Director
about 17 years ago
Renu Kejriwal
Renu Kejriwal
Additional Director
about 17 years ago
Kartikeya Kejriwal
Kartikeya Kejriwal
Additional Director
about 17 years ago
Sri Krishna Kejriwal
Sri Krishna Kejriwal
Director
almost 19 years ago
Bharat Kejriwal
Bharat Kejriwal
Director
over 20 years ago

Charges

0
26 October 1998
Industril Reconstruction Bank Of India
1 Crore
27 September 1985
Industril Reconstruction Bank Of India
50 Lak
26 October 1998
Industril Reconstruction Bank Of India
0
27 September 1985
Industril Reconstruction Bank Of India
0
26 October 1998
Industril Reconstruction Bank Of India
0
27 September 1985
Industril Reconstruction Bank Of India
0
26 October 1998
Industril Reconstruction Bank Of India
0
27 September 1985
Industril Reconstruction Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Optional Attachment-(2)-26082019
Directors report as per section 134(3)-26082019
Optional Attachment-(1)-26082019
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-28102017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed