Company Information

CIN
Status
Date of Incorporation
05 February 1898
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 November 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Ohri
Anil Ohri
Director/Designated Partner
12 months ago
Atul Seth
Atul Seth
Director/Designated Partner
over 1 year ago
Naveen Kapoor
Naveen Kapoor
Director/Designated Partner
over 1 year ago
Tarachand Malhotra
Tarachand Malhotra
Director/Designated Partner
about 2 years ago
Deepesh Vashishtha
Deepesh Vashishtha
Director/Designated Partner
about 2 years ago
Prafulla Somani
Prafulla Somani
Director/Designated Partner
about 3 years ago
Ritesh Tibrewal
Ritesh Tibrewal
Individual Promoter
about 4 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 8 years ago
Alok Chandra Bhardwaj
Alok Chandra Bhardwaj
Director
over 14 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
over 15 years ago
Baij Nath Prasad
Baij Nath Prasad
Director
over 17 years ago
Mohit Agrawal
Mohit Agrawal
Director
over 18 years ago

Past Directors

Neelabh Sah
Neelabh Sah
Director
about 3 years ago
Pravin Kumar
Pravin Kumar
Director Appointed In Casual Vacancy
over 3 years ago
Tanmay Jain
Tanmay Jain
Director
over 5 years ago
Jaideep Singh
Jaideep Singh
Director
over 5 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 5 years ago
Gaurav Das
Gaurav Das
Director
about 6 years ago
Sanjay Kumar Rai
Sanjay Kumar Rai
Director
about 6 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 6 years ago
Deepak Madhok
Deepak Madhok
Director
about 6 years ago
Raman Kumar Singh
Raman Kumar Singh
Director
about 6 years ago
Deepak Kumar Bahal
Deepak Kumar Bahal
Director
about 6 years ago
Ramesh Kumar Ginodia
Ramesh Kumar Ginodia
Director
about 7 years ago
Vishwanath Shah
Vishwanath Shah
Director
about 7 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
about 7 years ago
Sunil Kumar
Sunil Kumar
Director
over 8 years ago
Pradeep Kumar Chaurasia
Pradeep Kumar Chaurasia
Director
over 8 years ago
Naval Kishore Kathuria
Naval Kishore Kathuria
Director
over 8 years ago
Sanjeev Kumar Shah
Sanjeev Kumar Shah
Director
over 9 years ago
Narendra Pratap Singh
Narendra Pratap Singh
Director
over 9 years ago
Uday Rajgarhia
Uday Rajgarhia
Director
over 10 years ago
Alok Pandya
Alok Pandya
Director
over 10 years ago
Nand Lal Agarwal
Nand Lal Agarwal
Director
over 11 years ago
Gautam Tandon
Gautam Tandon
Director
over 11 years ago
Deepak Kumar Maheshwari
Deepak Kumar Maheshwari
Director
over 11 years ago
Vaibhav Kapoor
Vaibhav Kapoor
Director
over 12 years ago
Kumar Agarwal
Kumar Agarwal
Director
over 12 years ago
Abhai Singh
Abhai Singh
Director
over 12 years ago
Naresh Kohli
Naresh Kohli
Director
over 14 years ago
Rajendra Kumar Tandon
Rajendra Kumar Tandon
Director
over 15 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 16 years ago
Raj Krisna Kapoor
Raj Krisna Kapoor
Director
over 16 years ago
Ajay Kumar Kejriwal
Ajay Kumar Kejriwal
Director
over 16 years ago
Gouri Shankar Newar
Gouri Shankar Newar
Director
over 18 years ago
Syed Mohammad Daud
Syed Mohammad Daud
Director
over 18 years ago
Rakesh Vashishtha
Rakesh Vashishtha
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29022024
Optional Attachment-(1)-29022024
Approval letter for extension of AGM;-29022024
Form MGT-7-29022024_signed
Form ADT-1-27012024_signed
Copy of resolution passed by the company-27012024
Copy of written consent given by auditor-27012024
Copy of the intimation sent by company-27012024
Optional Attachment-(1)-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Approval letter of extension of financial year or AGM-04122023
Directors report as per section 134(3)-04122023
Form AOC-4-04122023_signed
Form MGT-7-24122022
List of share holders, debenture holders;-24122022
Approval letter for extension of AGM;-24122022
Optional Attachment-(1)-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Form DIR-12-09122022_signed
Interest in other entities;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Optional Attachment-(2)-21112022
Evidence of cessation;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Form DIR-12-21112022
Form AOC-4-16112022_signed
Approval letter of extension of financial year or AGM-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form ADT-1-14112022_signed