Company Information
CIN
Status
Date of Incorporation
26 July 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudh Trivedi
Director
over 5 years ago
over 5 years ago
Krishna Swaroop Trivedi
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Meena Trivedi
Director
over 31 years ago
over 31 years ago
Charges
18 June 2015
Punjab National Bank
37 Lak
13 August 2013
Punjab National Bank
2 Lak
13 August 2013
Punjab National Bank
2 Lak
30 March 2013
Punjab National Bank
22 Lak
16 March 2011
Punjab National Bank
25 Lak
15 October 2010
Punjab National Bank
9 Lak
30 December 2009
Punjab National Bank
1 Lak
30 December 2009
Punjab National Bank
1 Lak
30 December 2009
Punjab National Bank
1 Lak
30 December 2009
Punjab National Bank
1 Lak
19 December 2009
Punjab National Bank
30 Lak
26 March 2008
Punjab National Bank
30 Lak
25 December 2005
Kanhiya
11 Lak
20 April 2005
Punjab National Bank
2 Crore
14 January 2003
Punjab National Bank
4 Lak
20 June 2002
Punjab National Bank
4 Lak
21 August 2001
Kanhiya
10 Lak
21 August 2001
Punjab National Bank
10 Lak
08 September 1997
Punjab National Bank
25 Lak
08 September 1997
Punjab National Bank
25 Lak
02 January 1996
Punjab National Bank
6 Lak
02 January 1996
Punjab National Bank
6 Lak
13 August 2013
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
02 January 1996
Punjab National Bank
0
14 January 2003
Punjab National Bank
0
21 August 2001
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
19 December 2009
Punjab National Bank
0
16 March 2011
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
25 December 2005
Kanhiya
0
02 January 1996
Punjab National Bank
0
15 October 2010
Punjab National Bank
0
20 June 2002
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
21 August 2001
Kanhiya
0
18 June 2015
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
02 January 1996
Punjab National Bank
0
14 January 2003
Punjab National Bank
0
21 August 2001
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
19 December 2009
Punjab National Bank
0
16 March 2011
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
25 December 2005
Kanhiya
0
02 January 1996
Punjab National Bank
0
15 October 2010
Punjab National Bank
0
20 June 2002
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
21 August 2001
Kanhiya
0
18 June 2015
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
02 January 1996
Punjab National Bank
0
14 January 2003
Punjab National Bank
0
21 August 2001
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
19 December 2009
Punjab National Bank
0
16 March 2011
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
25 December 2005
Kanhiya
0
02 January 1996
Punjab National Bank
0
15 October 2010
Punjab National Bank
0
20 June 2002
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
21 August 2001
Kanhiya
0
18 June 2015
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
02 January 1996
Punjab National Bank
0
14 January 2003
Punjab National Bank
0
21 August 2001
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
19 December 2009
Punjab National Bank
0
16 March 2011
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
25 December 2005
Kanhiya
0
02 January 1996
Punjab National Bank
0
15 October 2010
Punjab National Bank
0
20 June 2002
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
21 August 2001
Kanhiya
0
18 June 2015
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
Documents
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10092019_signed
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Declaration by first director-10092019
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Directors report as per section 134(3)-28112016