Company Information
CIN
Status
Date of Incorporation
31 August 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,616,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Barsha Agarwal
Director
about 3 years ago
about 3 years ago
Vikas Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Ratan Lal Agarwal
Director
about 17 years ago
about 17 years ago
Neelesh Gupta
Director
about 19 years ago
about 19 years ago
Charges
29 March 1989
The Picup
17 Lak
29 March 1989
The Picup
68 Lak
03 February 1990
The Picup
8 Lak
29 March 1989
The Picup
0
03 February 1990
The Picup
0
29 March 1989
The Picup
0
29 March 1989
The Picup
0
03 February 1990
The Picup
0
29 March 1989
The Picup
0
29 March 1989
The Picup
0
03 February 1990
The Picup
0
29 March 1989
The Picup
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-11082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
Form DIR-12-23082017_signed
Evidence of cessation;-21082017
Optional Attachment-(1)-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Interest in other entities;-21082017
Letter of appointment;-21082017
Notice of resignation;-21082017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Copy of resolution passed by the company-06102016