Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,629,650
Authorised Capital
116,000,000

Directors

Saket Jaipuria
Saket Jaipuria
Director/Designated Partner
about 2 years ago
Nand Kishore Indoria
Nand Kishore Indoria
Director/Designated Partner
almost 3 years ago
Sunita Jaipuria
Sunita Jaipuria
Director/Designated Partner
over 16 years ago
Suniti Devi Jaipuria
Suniti Devi Jaipuria
Beneficial Owner
over 16 years ago

Past Directors

Mahabir Prasad Dalmia
Mahabir Prasad Dalmia
Director
over 18 years ago
Bhim Sen Gupta
Bhim Sen Gupta
Director
over 18 years ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director
over 20 years ago

Documents

Form MGT-14-29022020_signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-04122019
Form DIR-12-04122019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Interest in other entities;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-18102018_signed
Evidence of cessation;-17102018
Notice of resignation;-17102018
Form SH-7-04052018-signed
Altered memorandum of assciation;-04052018
Copy of the resolution for alteration of capital;-04052018
Form MGT-14-25042018_signed
Altered memorandum of association-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018