Company Information

CIN
Status
Date of Incorporation
01 February 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
900,000

Directors

Vijay Nijhawan
Vijay Nijhawan
Director
almost 43 years ago

Past Directors

Sumeer Nijhawan
Sumeer Nijhawan
Additional Director
over 13 years ago
Rakhi Malhotra
Rakhi Malhotra
Additional Director
about 19 years ago
Somil Nijhawan
Somil Nijhawan
Additional Director
about 19 years ago

Documents

Form ADT-1-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018