Company Information

CIN
Status
Date of Incorporation
16 June 1971
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electronic Typewriters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakti Sagar
Shakti Sagar
Director/Designated Partner
almost 2 years ago
Naresh Sagar
Naresh Sagar
Director
over 40 years ago
Virendra Sagar
Virendra Sagar
Director/Designated Partner
about 48 years ago

Past Directors

Subhash Sagar
Subhash Sagar
Director
over 29 years ago

Charges

98 Lak
18 January 1999
Bank Of Baroda
66 Lak
18 January 1998
Bank Of Baroda
20 Lak
04 September 1995
Bank Of Baroda
85 Thousand
30 December 1985
Bank Of Baroda
8 Lak
08 April 1981
Bank Of Baroda
2 Lak
14 June 1978
Bank Of Baroda
75 Thousand
06 July 1976
Bank Of Baroda
50 Thousand
30 December 1985
Bank Of Baroda
0
18 January 1998
Bank Of Baroda
0
04 September 1995
Bank Of Baroda
0
08 April 1981
Bank Of Baroda
0
18 January 1999
Bank Of Baroda
0
14 June 1978
Bank Of Baroda
0
06 July 1976
Bank Of Baroda
0
30 December 1985
Bank Of Baroda
0
18 January 1998
Bank Of Baroda
0
04 September 1995
Bank Of Baroda
0
08 April 1981
Bank Of Baroda
0
18 January 1999
Bank Of Baroda
0
14 June 1978
Bank Of Baroda
0
06 July 1976
Bank Of Baroda
0
30 December 1985
Bank Of Baroda
0
18 January 1998
Bank Of Baroda
0
04 September 1995
Bank Of Baroda
0
08 April 1981
Bank Of Baroda
0
18 January 1999
Bank Of Baroda
0
14 June 1978
Bank Of Baroda
0
06 July 1976
Bank Of Baroda
0

Documents

Form MGT-7A-28012024_signed
Form MGT-7A-25012024_signed
Form AOC-4-28122023_signed
List of Directors;-02112023
Form MGT-7A-02112023
List of Directors;-02112023
List of share holders, debenture holders;-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of share holders, debenture holders;-11012023
List of Directors;-11012023
Form MGT-7A-11012023_signed
Form AOC-4-11012023_signed
Form MGT-7A-03042022_signed
List of Directors;-16022022
List of share holders, debenture holders;-16022022
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Form AOC-4-16022022
Form ADT-1-06122021_signed
Optional Attachment-(1)-06122021
Copy of resolution passed by the company-06122021
Copy of written consent given by auditor-06122021
Copy of the intimation sent by company-06122021
List of share holders, debenture holders;-05012021
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed