Company Information

CIN
Status
Date of Incorporation
23 June 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
685,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaiser Birani
Kaiser Birani
Director/Designated Partner
over 35 years ago
Ashok Kumar Birani
Ashok Kumar Birani
Director
over 35 years ago
Rikhab Birani
Rikhab Birani
Director/Designated Partner
over 35 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Form MGT-14-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-14-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-14-18122017_signed
List of share holders, debenture holders;-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Form MGT-7-18122017_signed