Company Information
CIN
Status
Date of Incorporation
28 March 1958
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Mittal
Director
over 12 years ago
over 12 years ago
Ravindra Kumar Garg
Director/Designated Partner
over 18 years ago
over 18 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Pradip Kumar
Director/Designated Partner
over 35 years ago
over 35 years ago
Vijay Kumar Aggarwal
Director/Designated Partner
about 54 years ago
about 54 years ago
Past Directors
Priya Gofton
Director
over 17 years ago
over 17 years ago
Charges
22 January 2013
Hdfc Bank Limited
25 Crore
22 January 2013
Hdfc Bank Limited
0
22 January 2013
Hdfc Bank Limited
0
22 January 2013
Hdfc Bank Limited
0
Documents
Form ADT-1-11102022_signed
Form AOC-4-11102022_signed
Form MGT-7A-11102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
List of Directors;-10102022
Optional Attachment-(1)-10102022
List of share holders, debenture holders;-10102022
Form ADT-3-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Resignation letter-08102022
Form SH-7-06092022-signed
Optional Attachment-(1)-01092022
Copy of Board resolution authorizing redemption of redeemable preference shares;-01092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220825
Form MGT-14-24082022-signed
Altered articles of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Altered memorandum of association-23082022
Form MGT-14-19072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220719
Altered memorandum of association-18072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Optional Attachment-(1)-18072022
Optional Attachment-(1)-16072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Altered memorandum of association-16072022
Form PAS-3-30062022_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.-28062022
