Company Information

CIN
Status
Date of Incorporation
06 July 1943
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Nand Kishore Indoria
Nand Kishore Indoria
Director/Designated Partner
almost 3 years ago
Suniti Devi Jaipuria
Suniti Devi Jaipuria
Beneficial Owner
over 6 years ago
Shailendra Kumar Agnihotri
Shailendra Kumar Agnihotri
Director/Designated Partner
about 7 years ago

Past Directors

Ashok Kumar Burman
Ashok Kumar Burman
Additional Director
about 7 years ago
Vimal Kumar Chhaparia
Vimal Kumar Chhaparia
Director
over 19 years ago
Anil Kumar Misra
Anil Kumar Misra
Director
almost 21 years ago
Bhim Sen Gupta
Bhim Sen Gupta
Director
about 32 years ago
Kashi Prasad Neotia
Kashi Prasad Neotia
Director
over 33 years ago

Documents

Form AOC-4-11112023_signed
Form MGT-7A-11112023_signed
List of share holders, debenture holders;-18102023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of Directors;-18102023
Form AOC-4-18102023
Form MGT-7A-18102023
Form AOC-4-30082023_signed
List of share holders, debenture holders;-13042023
Directors report as per section 134(3)-13042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042023
List of Directors;-13042023
Form AOC-4-13042023_signed
Form MGT-7A-13042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022 marked as defective by Registrar on 12-04-2023
Form AOC-4-15102022_signed marked as defective by Registrar on 12-04-2023
Directors report as per section 134(3)-13102022 marked as defective by Registrar on 12-04-2023
Form GNL-2-29122022-signed
Optional Attachment-(4)-12122022
Optional Attachment-(3)-12122022
Optional Attachment-(1)-12122022
Optional Attachment-(2)-12122022
Form AOC-4-15102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022