Company Information

CIN
Status
Date of Incorporation
20 September 1950
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
568,200
Authorised Capital
600,000

Directors

Dhamendra Singh Panwar
Dhamendra Singh Panwar
Director/Designated Partner
over 2 years ago
Rahul Kumar Singhal
Rahul Kumar Singhal
Director/Designated Partner
over 2 years ago
Ram Niwas Singhal
Ram Niwas Singhal
Director/Designated Partner
almost 3 years ago
Kanhaya Lal Mittal
Kanhaya Lal Mittal
Director/Designated Partner
about 8 years ago
Jagannath Prasad
Jagannath Prasad
Director/Designated Partner
about 18 years ago

Past Directors

Ganga Pratap Agarwal
Ganga Pratap Agarwal
Director
about 12 years ago
Vinod Kumar Chhabra
Vinod Kumar Chhabra
Nominee Director
almost 15 years ago
Basisthnarayan Jha
Basisthnarayan Jha
Nominee Director
over 15 years ago
Gaurav Jain
Gaurav Jain
Nominee Director
over 17 years ago
Radhey Shyam Garg
Radhey Shyam Garg
Additional Director
over 18 years ago
Bal Kishan Jain
Bal Kishan Jain
Director
almost 19 years ago
Parveen Kumar Singhal
Parveen Kumar Singhal
Nominee Director
about 19 years ago
Kali Charan
Kali Charan
Director
about 21 years ago
Bijendra Kumar Jain
Bijendra Kumar Jain
Nominee Director
over 24 years ago
Satish Chand Aeron
Satish Chand Aeron
Director
about 25 years ago
Kailash Chand Goel
Kailash Chand Goel
Nominee Director
over 25 years ago
Banu Prasad Mittal
Banu Prasad Mittal
Director
about 27 years ago
Mohan Lal Tayal
Mohan Lal Tayal
Director
about 28 years ago
Om Singh Malik
Om Singh Malik
Director
over 31 years ago
Manohar Lal Kalra
Manohar Lal Kalra
Director
over 32 years ago
Bharat Bhushan Bansal
Bharat Bhushan Bansal
Director
about 34 years ago
Mahendra Kumar Goel
Mahendra Kumar Goel
Director
over 37 years ago
Sukhbir Singh Jain
Sukhbir Singh Jain
Director
over 39 years ago

Documents

Form MGT-7-04122023_signed
List of share holders, debenture holders;-27112023
Form AOC-4-04112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form ADT-1-08092023_signed
Copy of written consent given by auditor-08092023
Copy of resolution passed by the company-08092023
Form ADT-3-27082023_signed
Form ADT-3-13062023_signed
Resignation letter-13062023
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-14-07102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Form AOC-4-01112021_signed
Form MGT-7-28102021_signed
Optional Attachment-(1)-24102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102021
List of share holders, debenture holders;-24102021
Directors report as per section 134(3)-24102021
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-27122020_signed