Company Information

CIN
Status
Date of Incorporation
21 April 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Tekriwal
Vinod Kumar Tekriwal
Director
about 2 years ago
Pramod Kumar Dalmia
Pramod Kumar Dalmia
Director/Designated Partner
over 2 years ago
Prem Kumar Agrawal
Prem Kumar Agrawal
Director/Designated Partner
over 11 years ago
Prakash Chandra Agrawal
Prakash Chandra Agrawal
Director
over 27 years ago

Documents

Form MGT-7-16092019_signed
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(4)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(4)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-14-19092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017