Company Information

CIN
Status
Date of Incorporation
27 June 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Khandelwal
Ravi Khandelwal
Director
about 1 year ago
Gaurav Khandelwal
Gaurav Khandelwal
Director
over 13 years ago
Chandrakant Khandelwal
Chandrakant Khandelwal
Director
over 13 years ago
Badri Prasad Khandelwal
Badri Prasad Khandelwal
Director
over 16 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
over 16 years ago
Akhil Jain
Akhil Jain
Director
about 18 years ago

Past Directors

Rupal Jain
Rupal Jain
Director
about 18 years ago
Man Mohan
Man Mohan
Director
about 18 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-281114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Copy of resolution-241114.PDF
Form DIR-12-060814.OCT