Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,964,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Malhotra
Ashok Kumar Malhotra
Director/Designated Partner
almost 2 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
over 12 years ago

Past Directors

Shivam Goel
Shivam Goel
Director
over 4 years ago
Kunal Bahrani
Kunal Bahrani
Director
over 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052020
Form DIR-12-16052020_signed
Interest in other entities;-16052020
Form DPT-3-03052020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-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)-26102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed