Company Information
CIN
Status
Date of Incorporation
13 July 1972
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
10,554,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradip Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Pankaj Mittal
Director
over 17 years ago
over 17 years ago
Past Directors
Priya Gofton
Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Details of other Entity(s)-22102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
