Company Information

CIN
Status
Date of Incorporation
12 January 1988
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
15,300,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Tibrewal
Deepak Kumar Tibrewal
Director
about 7 years ago
Deepa Bisht
Deepa Bisht
Director
over 8 years ago
Yash Pal Rawat
Yash Pal Rawat
Managing Director
over 26 years ago

Charges

0
02 August 2013
Punjab National Bank
35 Crore

Documents

Form MGT-7-05032021_signed
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Secretarial Audit Report-19102020
Form AOC-4-19102020_signed
Form MGT-15-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-15-19122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(3)-19122019
Approval letter for extension of AGM;-19122019
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Secretarial Audit Report-29112019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form MR-1-28052019_signed