Company Information

CIN
Status
Date of Incorporation
25 September 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
4,240,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Lohia
Amit Kumar Lohia
Director/Designated Partner
about 2 years ago
Mansi Lohia
Mansi Lohia
Director/Designated Partner
over 9 years ago
Raj Kumar Lohia
Raj Kumar Lohia
Director
over 29 years ago

Past Directors

Madhu Shah
Madhu Shah
Additional Director
almost 6 years ago

Documents

Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form MGT-7-29092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form AOC - 4 CFS-23092020_signed
Supplementary or Test audit report under section 143-22092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019