Company Information

CIN
Status
Date of Incorporation
12 January 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,121,000
Authorised Capital
60,000,000

Directors

Mahesh Kumar Prahladka
Mahesh Kumar Prahladka
Director
about 6 years ago

Past Directors

Vijay Nath Shukla
Vijay Nath Shukla
Additional Director
over 7 years ago
Virendra Kumar Singh
Virendra Kumar Singh
Additional Director
over 7 years ago
Kaval Dhari Yadav
Kaval Dhari Yadav
Additional Director
over 7 years ago
Satya Singh Narayan
Satya Singh Narayan
Additional Director
over 13 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director
almost 20 years ago
Om Prakash Ramuka
Om Prakash Ramuka
Director
over 20 years ago
Ramesh Garg Chander
Ramesh Garg Chander
Director
almost 22 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
almost 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Interest in other entities;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form DIR-11-09112019_signed
Notice of resignation filed with the company-08112019
Proof of dispatch-08112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-29102018_signed
Form ADT-3-29102018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018