Company Information

CIN
Status
Date of Incorporation
30 March 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,927,400
Authorised Capital
5,000,000

Directors

Atul Kumar Saxena
Atul Kumar Saxena
Director/Designated Partner
almost 6 years ago
Shivali Saxena
Shivali Saxena
Director/Designated Partner
almost 8 years ago
Nalini Saxena
Nalini Saxena
Director
over 15 years ago

Past Directors

Neelam Kumar
Neelam Kumar
Managing Director
about 36 years ago

Charges

6 Lak
11 July 2003
State Bank Of Bikaner And Jaipur
6 Lak
11 July 2003
State Bank Of Bikaner And Jaipur
0
11 July 2003
State Bank Of Bikaner And Jaipur
0
11 July 2003
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7A-04122023_signed
List of Directors;-26112023
List of share holders, debenture holders;-26112023
Form AOC-4-06112023_signed
Optional Attachment-(2)-29102023
Directors report as per section 134(3)-29102023
Optional Attachment-(1)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-18102023_signed
Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Optional Attachment-(2)-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7A-02042022_signed
Approval letter for extension of AGM;-26032022
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Form AOC-4-04032022_signed
Approval letter of extension of financial year or AGM-25022022
Directors report as per section 134(3)-25022022
Optional Attachment-(1)-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022022
Form AOC-4-26052021_signed