Company Information

CIN
Status
Date of Incorporation
27 October 1979
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 February 2020
Paid Up Capital
10,700,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Pratap Singh
Aniruddha Pratap Singh
Director/Designated Partner
about 6 years ago
Brijraj Singh Yadav
Brijraj Singh Yadav
Director/Designated Partner
almost 7 years ago
Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Director/Designated Partner
over 8 years ago
Chandra Shekher Banaudha
Chandra Shekher Banaudha
Director/Designated Partner
about 9 years ago

Past Directors

Ram Raj
Ram Raj
Additional Director
about 13 years ago
Kailash Prakash
Kailash Prakash
Managing Director
almost 14 years ago
Arvind Kumar Dhaka
Arvind Kumar Dhaka
Nominee Director
almost 14 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Nominee Director
almost 14 years ago
Manju Shankar
Manju Shankar
Director
over 14 years ago
Har Sharan Das
Har Sharan Das
Director
over 14 years ago
Anita Misra
Anita Misra
Managing Director
almost 18 years ago
Mridula Singh
Mridula Singh
Director
over 20 years ago

Documents

Form 23AC-23122020_signed
Form 23ACA-23122020_signed
Form 66-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22122020
Optional Attachment-(1)-22122020
Supplementary or test audit report under section 619(3)(b)-22122020
Supplementary or test audit report under section 143-22122020
Details of Comments of CAG of India-22122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22122020
Statement of subsidiaries as per section 212-22122020
Form 23ACA-31032019_signed
Form 23AC-31032019_signed
Form 23ACA-30032019_signed
Form 23AC-30032019_signed
Form 66-29032019_signed
Form 66-27032019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(1)-23032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032019
Evidence of cessation;-08032019