Company Information

CIN
Status
Date of Incorporation
28 February 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,984,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Singh
Dinesh Singh
Director/Designated Partner
over 1 year ago
Krishna Gopal Bansal
Krishna Gopal Bansal
Director
about 14 years ago

Past Directors

Satya Prakash
Satya Prakash
Director
over 20 years ago
Rajesh Lath
Rajesh Lath
Director
over 20 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form MGT-7-070116.OCT
Form AOC-4-061215.OCT
Form ADT-1-181115.OCT
FormSchV-291114 for the FY ending on-310314.OCT