Company Information

CIN
Status
Date of Incorporation
08 November 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Jaggi
Surendra Kumar Jaggi
Director/Designated Partner
almost 2 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
over 17 years ago

Past Directors

Harpreet Gandhi
Harpreet Gandhi
Additional Director
almost 9 years ago
Anjani Singh
Anjani Singh
Director
over 13 years ago
Tarunendu Kumar Dikshit
Tarunendu Kumar Dikshit
Director
over 17 years ago
Chowdhary Wahaj Ashraff
Chowdhary Wahaj Ashraff
Director
over 30 years ago
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director
about 39 years ago

Charges

0
08 September 2006
Icici Bank Ltd.
3 Crore
08 September 2006
Icici Bank Ltd.
0
08 September 2006
Icici Bank Ltd.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
Form AOC-4(XBRL)-14092017_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form INC-28-07092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Optional Attachment-(1)-06092017
Form ADT-1-30082017_signed
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
Copy of resolution passed by the company-30082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Form_AOC4-XBRL_HALWASIYA_TBANSAL26_20161025133329.pdf-25102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form DIR-12-31082016_signed
Optional Attachment-(1)-31082016
Form ADT-1-27082016_signed
Copy of written consent given by auditor-27082016
Copy of the intimation sent by company-27082016
Copy of resolution passed by the company-27082016
Form DIR-11-26042016_signed
-26042016
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Interest in other entities-180316.PDF
Form AOC-4 XBRL-281115.OCT
Form MGT-7-181115.OCT
Form MGT-7-301015.OCT