Company Information

CIN
Status
Date of Incorporation
11 January 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,017,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar
Ashok Kumar
Beneficial Owner
over 1 year ago
Gopal Das
Gopal Das
Beneficial Owner
about 32 years ago

Past Directors

Nitesh Sukhwani
Nitesh Sukhwani
Director Appointed In Casual Vacancy
over 5 years ago
Chandra Mal
Chandra Mal
Director
almost 15 years ago

Charges

0
28 July 1993
Union Bank Of India
20 Lak
28 July 1993
Union Bank Of India
20 Lak
25 August 1993
Union Bank Of India
14 Lak
25 August 1993
Union Bank Of India
14 Lak
25 August 1993
Union Bank Of India
0
28 July 1993
Union Bank Of India
0
28 July 1993
Union Bank Of India
0
25 August 1993
Union Bank Of India
0
25 August 1993
Union Bank Of India
0
28 July 1993
Union Bank Of India
0
28 July 1993
Union Bank Of India
0
25 August 1993
Union Bank Of India
0

Documents

Form DIR-12-06012020_signed
Form AOC - 4 CFS-06012020_signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Optional Attachment-(1)-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-27122018_signed