Company Information

CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 June 2022
Paid Up Capital
2,369,105,200
Authorised Capital
3,000,000,000

Directors

Radhe Shyam
Radhe Shyam
Director/Designated Partner
about 2 years ago
Dheeraj Kushwha
Dheeraj Kushwha
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 3 years ago
Lalajee Prasad Nirmal
Lalajee Prasad Nirmal
Director/Designated Partner
over 7 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 8 years ago
Manoj Singh
Manoj Singh
Managing Director
over 8 years ago
Karpoorasundaram Vijayendrapandian
Karpoorasundaram Vijayendrapandian
Managing Director
over 8 years ago
Anandeshwari Awasthi
Anandeshwari Awasthi
Director
about 11 years ago
Muniappa Nagaraj
Muniappa Nagaraj
Nominee Director
almost 12 years ago

Past Directors

Arvind Mohan Chitranshi
Arvind Mohan Chitranshi
Director
about 9 years ago
Surendra Vikram
Surendra Vikram
Director
about 9 years ago
Rajendra Pratap Singh
Rajendra Pratap Singh
Managing Director
about 10 years ago
Ghana Ram
Ghana Ram
Director
over 10 years ago
Rabindra Kumar Singh
Rabindra Kumar Singh
Nominee Director
almost 12 years ago
Rakesh Krishna
Rakesh Krishna
Director
over 12 years ago
Prem Narayan Dwivedi
Prem Narayan Dwivedi
Nominee Director
over 13 years ago
Sada Kant
Sada Kant
Director
about 14 years ago
Vinay Kumar Chowdhary
Vinay Kumar Chowdhary
Director
about 14 years ago
Gyanendra Nath Pandey
Gyanendra Nath Pandey
Director
over 16 years ago
Ananta Charan Padhi
Ananta Charan Padhi
Director
about 19 years ago
Dinesh Chandra Shukla
Dinesh Chandra Shukla
Nominee Director
over 19 years ago
Lalit Kohli
Lalit Kohli
Director
about 21 years ago
Shiv Singh Yadav
Shiv Singh Yadav
Nominee Director
over 21 years ago

Documents

Form DIR-12-23122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-08122020_signed
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form AOC-4(XBRL)-23052020_signed
Details of comments of CAG if India-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(5)-20052020
Supplementary or test audit report under section 143-20052020
Optional Attachment-(1)-20052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052020
Optional Attachment-(2)-20052020
Form AOC-4(XBRL)-23032019_signed
Form MGT-7-23032019_signed
Optional Attachment-(1)-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Supplementary or test audit report under section 143-19032019
Details of comments of CAG if India-19032019
Optional Attachment-(2)-19032019
List of share holders, debenture holders;-16032019
Copy of MGT-8-16032019
Form DIR-12-16032019_signed