Company Information

CIN
Status
Date of Incorporation
01 February 1963
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Behari Lal Maheshwari
Behari Lal Maheshwari
Director/Designated Partner
over 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 5 years ago
Hans Kumar
Hans Kumar
Director/Designated Partner
almost 21 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
almost 21 years ago
Vishnu Kumar Sharda
Vishnu Kumar Sharda
Director
almost 21 years ago
Ratan Lal Jain
Ratan Lal Jain
Director
over 21 years ago

Documents

Form AOC-4-16122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Form AOC-4-26112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form ADT-1-03042022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of resolution passed by the company-14032022
Copy of written consent given by auditor-14032022
Form AOC-4-18032022_signed
Form INC-22-25032021_signed
Copies of the utility bills as mentioned above (not older than two months)-19032021
Copy of board resolution authorizing giving of notice-19032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032021
Directors report as per section 134(3)-24012021
Approval letter of extension of financial year or AGM-24012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Form AOC-4-24012021_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form ADT-1-24112019_signed