Company Information

CIN
Status
Date of Incorporation
23 November 1974
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
230,720,200
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suren Jain
Suren Jain
Director/Designated Partner
over 1 year ago
Alok Gaur
Alok Gaur
Director/Designated Partner
almost 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
almost 2 years ago
Ranvijay Singh
Ranvijay Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Jatinder Wadhwa
Jatinder Wadhwa
Company Secretary
over 5 years ago
Gopal Das Bansal
Gopal Das Bansal
Director
over 17 years ago
Prabodh Vrajlal Vora
Prabodh Vrajlal Vora
Director
over 17 years ago

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form DIR-12-21092019_signed
Interest in other entities;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019