Company Information
CIN
Status
Date of Incorporation
23 November 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,680,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Kumar Bansal
Director
over 33 years ago
over 33 years ago
Manish Sangal Kumar
Director
over 33 years ago
over 33 years ago
Vijay Kumar Sangal
Director
over 33 years ago
over 33 years ago
Sanjay Agarwal
Director
over 33 years ago
over 33 years ago
Past Directors
Sanjiv Bansal
Director
over 33 years ago
over 33 years ago
Charges
24 June 1997
Oriental Bank Of Commerce
18 Lak
24 June 1997
Oriental Bank Of Commerce
0
24 June 1997
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-05122019-signed
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Directors? report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors? report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form AOC-4 additional attachment-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Notice of resignation;-12122017
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed