Company Information

CIN
Status
Date of Incorporation
17 July 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
665,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhan Prakash
Dhan Prakash
Director
over 9 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
about 41 years ago

Past Directors

Gaurav Sharma
Gaurav Sharma
Additional Director
about 9 years ago
Usha Sharma
Usha Sharma
Additional Director
about 9 years ago
Bhuvan Sharma
Bhuvan Sharma
Additional Director
about 9 years ago
Ram Kumar
Ram Kumar
Director
almost 35 years ago
Sunita Gupta
Sunita Gupta
Director
almost 35 years ago

Documents

Form ADT-1-16112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26082019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-28112016