Company Information
CIN
Status
Date of Incorporation
21 November 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
56,013,000
Authorised Capital
61,000,000
Directors
Vishal Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajendra Prasad
Director
almost 46 years ago
almost 46 years ago
Vinay Kumar Bansal
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Past Directors
Mayank Mittal
Director
about 17 years ago
about 17 years ago
Sushil Kumar
Director
about 17 years ago
about 17 years ago
Anil Kumar
Director
almost 19 years ago
almost 19 years ago
Vikas Bansal
Director
over 19 years ago
over 19 years ago
Charges
16 November 2005
Pnb
2 Crore
16 November 2005
Pnb
6 Crore
16 November 2005
Pnb
0
16 November 2005
Pnb
0
16 November 2005
Pnb
0
16 November 2005
Pnb
0
Documents
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_COASHISH001_20161128195756.pdf-28112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-27072016
Form MGT-7-27072016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072016
Form_AOC-4_XBRL_shamli_papers_LAVIKA001_20160716132852.pdf-16072016
Form ADT-1-04072016_signed
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Copy of written consent given by auditor-04072016
XBRL document in respect of balance sheet 17-08-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 17-08-2015 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-180815 for the FY ending on-310314.OCT
Form 23ACA XBRL-260815-170815 for the FY ending on-310313.OCT
Form 23AC XBRL-260815-170815 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 18-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 18-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-190815-180815 for the FY ending on-310314.OCT
Form 23AC XBRL-190815-180815 for the FY ending on-310314.OCT
FormSchV-170815 for the FY ending on-310313.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
