Company Information

CIN
Status
Date of Incorporation
24 November 1966
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
601,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Raj Sharma
Rishi Raj Sharma
Director/Designated Partner
over 1 year ago
Yaduraj Joshi
Yaduraj Joshi
Director/Designated Partner
over 1 year ago
Paranjay Sharma
Paranjay Sharma
Director/Designated Partner
almost 2 years ago
Kanika Ramamurthy
Kanika Ramamurthy
Director/Designated Partner
about 8 years ago
Radhika Prasad
Radhika Prasad
Director/Designated Partner
about 8 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 24 years ago
Dhananjay Sharma
Dhananjay Sharma
Director
over 33 years ago
Ajay Sharma
Ajay Sharma
Director
over 33 years ago

Past Directors

Manju Sharma
Manju Sharma
Additional Director
over 7 years ago
Ram Awatar Sharma
Ram Awatar Sharma
Managing Director
about 54 years ago

Charges

0
04 May 2006
Punjab National Bank
29 Lak
04 May 2006
Punjab National Bank
0
04 May 2006
Punjab National Bank
0
04 May 2006
Punjab National Bank
0

Documents

Form MGT-7A-05112023_signed
List of share holders, debenture holders;-19102023
List of Directors;-19102023
Form AOC-4-22102023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form MGT-14-27102022_signed
Directors report as per section 134(3)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Form MGT-7A-14102022
Form AOC-4-14102022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-04042022_signed
Form MGT-7A-04042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Approval letter of extension of financial year or AGM-31032022
Directors report as per section 134(3)-31032022
Form MGT-14-05012022_signed
Optional Attachment-(1)-29122021
Optional Attachment-(4)-29122021
Optional Attachment-(2)-29122021
Optional Attachment-(3)-29122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122021
Form CFSS-2020-06042021_signed
Form DPT-3-25112020_signed