Company Information

CIN
Status
Date of Incorporation
29 March 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,328,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Mathur
Anjana Mathur
Director
about 19 years ago
Alok Mathur
Alok Mathur
Director
almost 40 years ago

Past Directors

Anuj Mathur
Anuj Mathur
Director
over 22 years ago

Charges

27 Lak
19 November 1997
State Bank Of India
2 Lak
15 April 1995
State Bank Of India
25 Lak
19 November 1997
State Bank Of India
0
15 April 1995
State Bank Of India
0
19 November 1997
State Bank Of India
0
15 April 1995
State Bank Of India
0

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-01072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form DIR-12-23112017_signed
Notice of resignation filed with the company-23112017
Proof of dispatch-23112017
Acknowledgement received from company-23112017
Evidence of cessation;-23112017
Form DIR-11-23112017_signed
Notice of resignation;-23112017