Company Information

CIN
Status
Date of Incorporation
09 September 1916
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2023
Paid Up Capital
0.01
Authorised Capital
500

Directors

Parvinder Singh
Parvinder Singh
Director/Designated Partner
over 2 years ago
Har Govind Modi
Har Govind Modi
Director/Designated Partner
over 2 years ago
Sunil Singhal
Sunil Singhal
Director/Designated Partner
over 2 years ago
Ravi Goyal
Ravi Goyal
Director/Designated Partner
over 2 years ago
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Raj Gopal Agarwal
Raj Gopal Agarwal
Director/Designated Partner
almost 3 years ago
Jagjeet Singh
Jagjeet Singh
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 4 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
about 6 years ago
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
about 6 years ago
Vinod Kumar Viz
Vinod Kumar Viz
Director/Designated Partner
about 10 years ago
Sanjay Chopra
Sanjay Chopra
Director/Designated Partner
about 10 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 12 years ago
Amit Kumar Ghosh
Amit Kumar Ghosh
Director
over 19 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 40 years ago

Past Directors

Sanjeev Kanaujia
Sanjeev Kanaujia
Additional Director
over 6 years ago
Shiv Narain Khanna
Shiv Narain Khanna
Director
about 10 years ago
Jaswinder Bajaj Singh
Jaswinder Bajaj Singh
Director
about 12 years ago
Vineet Tandon
Vineet Tandon
Director
over 17 years ago
Uma Shanker Gupta
Uma Shanker Gupta
Director
over 30 years ago
Pramod Chandra Seth
Pramod Chandra Seth
Director
over 45 years ago

Documents

Form AOC-4-26102023-signed
Directors report as per section 134(3)-25092023
Approval letter of extension of financial year or AGM-25092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092023
List of share holders, debenture holders;-25092023
Form MGT-7-25092023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Form DIR-12-08112021_signed
Interest in other entities;-08112021
Declaration by first director-08112021
Directors report as per section 134(3)-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
List of share holders, debenture holders;-23102021
Form MGT-7-23102021_signed
Form AOC-4-23102021_signed
Form DIR-12-13092021_signed
Notice of resignation;-13092021
Evidence of cessation;-13092021
Form AOC-4-22022021_signed
Form MGT-7-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
List of share holders, debenture holders;-15012021
Directors report as per section 134(3)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed