Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,824,800
Authorised Capital
7,000,000

Directors

Laxmi Jeswani
Laxmi Jeswani
Director/Designated Partner
over 7 years ago
Sunil Kumar Jeswani
Sunil Kumar Jeswani
Director/Designated Partner
over 7 years ago
Shankar Lal
Shankar Lal
Director/Designated Partner
about 8 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 23 years ago
Kanhaiya Lal Jeswani
Kanhaiya Lal Jeswani
Director
over 30 years ago

Past Directors

Radhey Lal Jeshwani
Radhey Lal Jeshwani
Director
about 8 years ago

Registered Trademarks

Sampurna Gold Sampurna Agro Product

[Class : 17] Hdpe Pipes, Ldpe Pipes, Pvc Fitting, P.P. Fitting Included In Class 17.

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form SH-7-25072018-signed
Form MGT-14-24072018_signed
Optional Attachment-(1)-24072018
Copy of the resolution for alteration of capital;-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Altered memorandum of association-24072018
Altered memorandum of assciation;-24072018
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017