Company Information

CIN
Status
Date of Incorporation
31 July 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,299,820
Authorised Capital
10,000,000

Directors

Uma Shanker
Uma Shanker
Director/Designated Partner
over 2 years ago
Vaibhav Goel
Vaibhav Goel
Director/Designated Partner
over 2 years ago
Satish Chand Goel
Satish Chand Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Pramod Jain
Pramod Jain
Director
over 12 years ago
Surendra Kumar Goyal
Surendra Kumar Goyal
Director
about 33 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Interest in other entities;-13092018
Evidence of cessation;-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018