Company Information

CIN
Status
Date of Incorporation
14 November 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,958,380
Authorised Capital
51,000,000

Directors

Abhishek Singhania
Abhishek Singhania
Director/Designated Partner
over 2 years ago
Ashish Singh Chauhan
Ashish Singh Chauhan
Director/Designated Partner
about 4 years ago
Maneesh Mansingka
Maneesh Mansingka
Non Individual Subscriber
over 4 years ago
Yadupati Singhania
Yadupati Singhania
Beneficial Owner
about 6 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
over 8 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 8 years ago

Past Directors

Triloki Nath Agarwal
Triloki Nath Agarwal
Director
about 10 years ago
Jagjeet Singh
Jagjeet Singh
Director
almost 19 years ago
Ram Gopal Bagla
Ram Gopal Bagla
Director
over 21 years ago
Prashant Seth
Prashant Seth
Director
almost 27 years ago

Documents

Form PAS-6-06012021_signed
Form PAS-6-22092020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed