Company Information

CIN
Status
Date of Incorporation
26 November 1948
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
672,900
Authorised Capital
2,000,000

Directors

Virendra Kumar Jaiswal
Virendra Kumar Jaiswal
Director
over 2 years ago
. Manojkant
. Manojkant
Director/Designated Partner
over 3 years ago
Chandra Prakash Shukla
Chandra Prakash Shukla
Director
over 8 years ago
Sarvesh Chandra Dwivedi
Sarvesh Chandra Dwivedi
Director/Designated Partner
about 9 years ago
Harijiwan Rastogi
Harijiwan Rastogi
Director
over 24 years ago
Ram Kumar Verma
Ram Kumar Verma
Director
about 27 years ago

Past Directors

Shiv Narayan
Shiv Narayan
Director
over 8 years ago
Ashok Kumar Beri
Ashok Kumar Beri
Director
over 20 years ago
Hari Kumar Rastogi
Hari Kumar Rastogi
Director
over 23 years ago
Anand Mohan Chaudhary
Anand Mohan Chaudhary
Managing Director
over 24 years ago
Om Prakash
Om Prakash
Director
over 36 years ago

Documents

List of share holders, debenture holders;-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7-28102023
Form AOC-4-28102023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
List of share holders, debenture holders;-21012022
Directors report as per section 134(3)-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Form AOC-4-21012022_signed
Form MGT-7-21012022_signed
Form ADT-1-01042021_signed
-12012021
Copy of resolution passed by the company-12012021
Copy of written consent given by auditor-12012021
List of share holders, debenture holders;-16012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Directors report as per section 134(3)-16012021
Form AOC-4-16012021_signed
Form MGT-7-16012021_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019