Company Information

CIN
Status
Date of Incorporation
30 November 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
465,912,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Madhavkrishna Singhania
Madhavkrishna Singhania
Director/Designated Partner
almost 2 years ago
Ajay Kumar Saraogi
Ajay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Prabhat Srivastava
Prabhat Srivastava
Company Secretary
about 9 years ago
Krishna Behari Agarwal
Krishna Behari Agarwal
Director/Designated Partner
over 9 years ago
Yadupati Singhania
Yadupati Singhania
Director
about 37 years ago

Past Directors

Pramod Kumar Bansal
Pramod Kumar Bansal
Director
almost 17 years ago
Jyoti Prasad Bajpai
Jyoti Prasad Bajpai
Director
about 37 years ago
Ram Gopal Bagla
Ram Gopal Bagla
Director
about 37 years ago

Charges

27 June 2023
Others
0
20 January 2023
State Bank Of India
0
30 December 2022
Indian Bank
0
27 June 2023
Others
0
20 January 2023
State Bank Of India
0
30 December 2022
Indian Bank
0

Documents

Form PAS-6-29122020
Form PAS-6-28122020
Form SH-7-28122020-signed
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Form PAS-3-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Copy of Board or Shareholders? resolution-24112020
Form PAS-3-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Form SH-7-26102020-signed
Copy of the resolution for alteration of capital;-21102020
Altered memorandum of assciation;-21102020
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020
Optional Attachment-(1)-29092020
Form AOC-4(XBRL)-29092020
Optional Attachment-(2)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020
Evidence of cessation;-14092020
Notice of resignation;-14092020
Form PAS-6-12092020
Form PAS-3-12092020
Form MGT-14-12092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092020
Copy of Board or Shareholders? resolution-12092020