Company Information

CIN
Status
Date of Incorporation
25 September 1963
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Singh
Rohit Singh
Director/Designated Partner
almost 2 years ago
Richa Singh
Richa Singh
Director/Designated Partner
almost 2 years ago
Vandana Jyoti
Vandana Jyoti
Director/Designated Partner
over 7 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 15 years ago

Past Directors

Praneet Kumar
Praneet Kumar
Additional Director
almost 8 years ago
Brij Bhushan Garg
Brij Bhushan Garg
Whole Time Director
over 12 years ago
Deepti Mittal .
Deepti Mittal .
Additional Director
about 17 years ago
Sudhir Mohan Mittal
Sudhir Mohan Mittal
Director
about 42 years ago

Charges

6 Crore
07 November 2016
Indian Bank
1 Crore
13 January 2020
Axis Bank Limited
5 Crore
13 January 2020
Axis Bank Limited
0
07 November 2016
Indian Bank
0
13 January 2020
Axis Bank Limited
0
07 November 2016
Indian Bank
0
13 January 2020
Axis Bank Limited
0
07 November 2016
Indian Bank
0

Documents

Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-26122023_signed
Form MGT-7-22122023_signed
Form AOC-4-05122023_signed
List of share holders, debenture holders;-07112023
Form MGT-7-07112023
Company CSR policy as per section 135(4)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of other Entity(s)-28102023
Form AOC-4-28102023
Form DPT-3-07092023_signed
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-28062022
Approval letter for extension of AGM;-08122021
List of share holders, debenture holders;-08122021
Form MGT-7-08122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Approval letter of extension of financial year or AGM-07122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122021
Directors report as per section 134(3)-07122021
Form AOC-4-07122021_signed
Form MSME FORM I-29102021_signed