Company Information

CIN
Status
Date of Incorporation
29 January 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
432,500,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Lohia
Gaurav Lohia
Director/Designated Partner
over 1 year ago
Anupam Agarwal
Anupam Agarwal
Director/Designated Partner
over 1 year ago
Raj Kumar Lohia
Raj Kumar Lohia
Director/Designated Partner
about 2 years ago
Anurag Lohia
Anurag Lohia
Director/Designated Partner
about 2 years ago
Amit Kumar Lohia
Amit Kumar Lohia
Director/Designated Partner
about 2 years ago

Documents

Form MGT-6-25122020_signed
-25122020
Form DPT-3-16122020_signed
Form GNL-2-24112020-signed
Form PAS-3-06112020_signed
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.-05112020
Optional Attachment-(1)-05112020
Valuation Report from the valuer, if any;-05112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05112020
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Copy of Board or Shareholders? resolution-05112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05112020
Form MGT-14-04112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form SH-7-22092020-signed
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Optional Attachment-(2)-18092020
Altered memorandum of association-16092020
Altered articles of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020