Company Information

CIN
Status
Date of Incorporation
19 April 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikram Agarwal
Bikram Agarwal
Director/Designated Partner
over 1 year ago
Nand Kishore Indoria
Nand Kishore Indoria
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Bansal
Sanjay Bansal
Director
almost 19 years ago
Abhai Kumar Jain
Abhai Kumar Jain
Director
almost 19 years ago

Documents

Form MGT-14-29022020_signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DIR-12-04122019
Declaration by first director-04122019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-28092019
Interest in other entities;-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017