Company Information

CIN

Status

Date of Incorporation

25 June 1976

State / ROC

Kanpur / ROC Kanpur

Last Balance Sheet

31 March 2016

Last Annual Meeting

22 December 2016

Paid Up Capital

1,500,000

Authorised Capital

50,000,000

Directors

Prakash Bindu

Director/Designated Partner
about 2 years ago

Hari Om

Director/Designated Partner
about 2 years ago

Rajshri Choudhary

Director/Designated Partner
over 3 years ago

Rajneesh Chandra

Director/Designated Partner
almost 4 years ago

Shiv Prasad

Director/Designated Partner
almost 6 years ago

Rajeev Kumar Srivastava

Director/Designated Partner
over 9 years ago

Anandeshwari Awasthi

Director/Designated Partner
about 10 years ago

Jitendra Singh

Director
about 10 years ago

Past Directors

Himanshu Kumar

Director
about 4 years ago

Banwari Lal Verma

Director
over 7 years ago

Manoj Singh

Managing Director
almost 8 years ago

Jay Prakash Trivedi

Managing Director
over 8 years ago

Arvind Mohan Chitranshi

Director
over 8 years ago

Sunil Srivastava Kumar

Director
about 9 years ago

Mridul Lal

Additional Director
about 10 years ago

Alok Chauhan

Additional Director
about 10 years ago

Kapil Vaish

Director
about 10 years ago

Pranjal Yadav

Managing Director
over 10 years ago

Bhola Singh

Director
over 10 years ago

Rakesh Chandra Katiyar

Director
about 11 years ago

Vindhya Singh Vasini Prasad

Managing Director
almost 12 years ago

. Ranvir Prasad

Managing Director
over 12 years ago

Bhaw Nath Singh

Managing Director
almost 13 years ago

Vijay Kumar Lal Srivastava

Director
about 13 years ago

Vinay Kumar Chowdhary

Director
over 13 years ago

Sada Kant

Director
about 14 years ago

Shiv Singh Yadav

Director
about 14 years ago

Chandra Pal Singh

Director
about 14 years ago

Jyoti Bhushan Srivastava

Director
almost 18 years ago

Rakesh Kumar Mittal

Director
about 18 years ago

Rajendra Kumar Verma

Director
about 20 years ago

Narendra Kumar Chaudhary

Managing Director
over 21 years ago

Ram Rekha Lal

Director
about 34 years ago

Documents

Notice of resignation;-27122020

Evidence of cessation;-27122020

Form DIR-12-27122020_signed

Form DIR-12-24122020_signed

Notice of resignation;-23122020

Evidence of cessation;-23122020

Form DIR-12-19122020_signed

Form DIR-12-18122020_signed

Notice of resignation;-18122020

Evidence of cessation;-18122020

Form DIR-12-17122020_signed

Evidence of cessation;-17122020

Notice of resignation;-17122020

Optional Attachment-(2)-17122020

Optional Attachment-(3)-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Optional Attachment-(1)-17122020

Optional Attachment-(3)-13022020

Notice of resignation;-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Optional Attachment-(2)-13022020

Optional Attachment-(1)-13022020

List of share holders, debenture holders;-21082019

Approval letter for extension of AGM;-21082019

Optional Attachment-(1)-21082019

Copy of MGT-8-21082019

Form MGT-7-21082019_signed

Form AOC-4(XBRL)-02082019_signed