Company Information

CIN
Status
Date of Incorporation
23 May 1947
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manish Modi
Manish Modi
Director/Designated Partner
over 2 years ago
Mahendra Kumar Modi
Mahendra Kumar Modi
Director/Designated Partner
over 60 years ago

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Form AOC-4-02042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-30032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form MGT-7-05032021_signed
List of share holders, debenture holders;-01032021
Form AOC-4-01032021_signed
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018