Company Information

CIN
Status
Date of Incorporation
15 April 1948
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Anoop Srivastava
Anoop Srivastava
Director/Designated Partner
almost 3 years ago
Gaya Prasad Gupta
Gaya Prasad Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Harsh Vardhan Bagla
Harsh Vardhan Bagla
Whole Time Director
almost 12 years ago
Ravindra Bagla
Ravindra Bagla
Whole Time Director
almost 12 years ago
Prashant Bagla
Prashant Bagla
Director
over 17 years ago
Manju Bagla
Manju Bagla
Director
over 42 years ago

Charges

2 Lak
28 March 1960
Punjab National Bank
2 Lak
28 March 1960
Punjab National Bank
0
28 March 1960
Punjab National Bank
0
28 March 1960
Punjab National Bank
0

Documents

Form MGT-7-28112023_signed
Optional Attachment-(2)-25112023
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023_signed
Form MGT-7-06102023_signed
Form PAS-6-24092023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form PAS-6-18112022
Optional Attachment-(1)-18112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form ADT-3-02092022
Resignation letter-02092022
Form DPT-3-01072022_signed
Form PAS-6-05052022_signed
Form MGT-7-22032022_signed
Approval letter for extension of AGM;-16032022
List of share holders, debenture holders;-16032022
Form AOC-4-28122021_signed
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021