Company Information

CIN
Status
Date of Incorporation
30 December 1961
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,887,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Maheshwari
Ashok Maheshwari
Director/Designated Partner
about 1 year ago
Prabal Gupta Kumar
Prabal Gupta Kumar
Director/Designated Partner
about 1 year ago
Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
about 1 year ago
Om Prakash Agnihotri
Om Prakash Agnihotri
Director/Designated Partner
almost 2 years ago

Past Directors

Puroshottam Laddha
Puroshottam Laddha
Director
over 40 years ago
Arun Kumar Nagory
Arun Kumar Nagory
Director
over 56 years ago

Documents

Form MGT-7-08012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-13112023_signed
Directors report as per section 134(3)-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023
Form MGT-7-08102023_signed
Form AOC-4-02122022-signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
Form MGT-7-11122021_signed
Optional Attachment-(1)-09122021
List of share holders, debenture holders;-09122021
Form AOC-4-26102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102021
Directors report as per section 134(3)-19102021
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed