Company Information

CIN
Status
Date of Incorporation
22 November 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devendra Singh Malik
Devendra Singh Malik
Director
over 23 years ago
Ashok Kumar Tayal
Ashok Kumar Tayal
Director
about 52 years ago
Praduman Kumar Tayal
Praduman Kumar Tayal
Director
about 52 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-3-21062017-signed
Form ADT-1-21062017_signed
Copy of the intimation sent by company-21062017
Copy of written consent given by auditor-21062017
Optional Attachment-(1)-21062017
Resignation letter-15062017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
List of share holders, debenture holders;-19042017
Copy of written consent given by auditor-19042017
Annual return as per schedule V of the Companies Act,1956-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed