Company Information

CIN
Status
Date of Incorporation
12 May 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Prakash Baranwal
Ram Prakash Baranwal
Director
over 1 year ago
Adarsh Baranwal
Adarsh Baranwal
Director
about 9 years ago
Nitin Baranwal
Nitin Baranwal
Director
over 15 years ago
Ritesh Kumar Baranwal
Ritesh Kumar Baranwal
Director
over 15 years ago

Past Directors

Rekha Baranwal
Rekha Baranwal
Director
over 15 years ago

Charges

40 Lak
19 June 2021
Punjab National Bank
40 Lak
17 January 2022
Others
0
19 June 2021
Others
0
17 January 2022
Others
0
19 June 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Optional Attachment-(2)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-07052020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Form DPT-3-13112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018