Company Information

CIN
Status
Date of Incorporation
16 December 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,991,500
Authorised Capital
50,000,000

Directors

Gopal Bhargava
Gopal Bhargava
Additional Director
almost 2 years ago
Gaurav Somani
Gaurav Somani
Director/Designated Partner
over 2 years ago
Arun Kumar Tewari
Arun Kumar Tewari
Director/Designated Partner
over 2 years ago
Nimish Kumar Somani
Nimish Kumar Somani
Director/Designated Partner
almost 3 years ago
Girish Somani
Girish Somani
Director/Designated Partner
almost 3 years ago
Reva Somani .
Reva Somani .
Director/Designated Partner
almost 4 years ago
Krishan Kumar Singh
Krishan Kumar Singh
Director/Designated Partner
almost 5 years ago
Krishan Somani Kumar
Krishan Somani Kumar
Director/Designated Partner
about 22 years ago

Past Directors

Shyam Sunder Trivedi
Shyam Sunder Trivedi
Director
about 11 years ago
Ramji Agnihotri
Ramji Agnihotri
Director
about 16 years ago
Kishore Mohan
Kishore Mohan
Director
over 28 years ago
Mool Shanker Dixit
Mool Shanker Dixit
Director
over 37 years ago
Rajendra Somani Kumar
Rajendra Somani Kumar
Director
almost 38 years ago

Charges

28 Crore
22 February 2008
Bank Of India
28 Crore
31 March 2010
Bank Of India
2 Crore
29 June 2020
Bank Of India
0
22 February 2008
Others
0
31 March 2010
Bank Of India
0
29 June 2020
Bank Of India
0
22 February 2008
Others
0
31 March 2010
Bank Of India
0

Documents

Form AOC-4(XBRL)-09012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020
Form MR-1-22122020_signed
Form ADT-1-21122020_signed
Form MGT-14-19122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19122020
Copy of shareholders resolution-19122020
Copy of board resolution-19122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-11082020
Copy of resolution passed by the company-11082020
Optional Attachment-(4)-14072020
Optional Attachment-(5)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020