Company Information

CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,497,000
Authorised Capital
6,500,000

Directors

Tek Chand Jindal
Tek Chand Jindal
Beneficial Owner
over 2 years ago
Santosh Jindal
Santosh Jindal
Director
over 2 years ago
Shyam Sunder Jain
Shyam Sunder Jain
Director
over 2 years ago

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-18102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-27062019
Form ADT-1-09042019_signed
Form MGT-14-09042019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018