Company Information
CIN
Status
Date of Incorporation
03 October 1918
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Directors
Suresh Chandra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Kumar Omar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Laxman Sehgal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Vinay Kumar Rastogi
Director/Designated Partner
over 19 years ago
over 19 years ago
Om Prakash Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Bipin Kumar Sand
Director/Designated Partner
about 20 years ago
about 20 years ago
Kishan Omar
Director/Designated Partner
about 20 years ago
about 20 years ago
Saiyad Ali
Director/Designated Partner
about 20 years ago
about 20 years ago
Hari Krishan Tewari
Director/Designated Partner
about 20 years ago
about 20 years ago
Vimal Chand Bajpai
Director/Designated Partner
about 20 years ago
about 20 years ago
Umesh Khanna
Director/Designated Partner
about 20 years ago
about 20 years ago
Shri Kant Bajpai
Director/Designated Partner
about 20 years ago
about 20 years ago
Ashok Kumar Tandon
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form AOC-4-14022022_signed
Form MGT-7-14022022_signed
Optional Attachment-(3)-09022022
Optional Attachment-(5)-09022022
Optional Attachment-(2)-09022022
Optional Attachment-(1)-09022022
Optional Attachment-(4)-09022022
Statement of the fact and reasons for not holding the AGM-04022022
Optional Attachment-(2)-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Optional Attachment-(1)-04022022
Form DIR-11-14092021_signed
Acknowledgement received from company-07092021
Notice of resignation filed with the company-07092021
Proof of dispatch-07092021
Form MGT-7-03042021_signed
Optional Attachment-(1)-12022021
Optional Attachment-(2)-12022021
List of share holders, debenture holders;-12022021
Optional Attachment-(3)-12022021
Optional Attachment-(4)-12022021
Approval letter for extension of AGM;-12022021
Form MGT-7-12022021
Optional Attachment-(2)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Optional Attachment-(1)-11022021
Statement of the fact and reasons for not holding the AGM-11022021
Form AOC-4-11022021
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
