Company Information

CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,950,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayaprasad Kushwaha
Gayaprasad Kushwaha
Director/Designated Partner
over 1 year ago
Natthu Ram Kushwaha
Natthu Ram Kushwaha
Director/Designated Partner
over 1 year ago

Past Directors

Murli Manohar Jaiswal
Murli Manohar Jaiswal
Director
over 16 years ago
Shyam Sunder Jaiswal
Shyam Sunder Jaiswal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form INC-28-25072019-signed
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Annual return as per schedule V of the Companies Act,1956-16072019
Optional Attachment-(1)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form 23AC-16072019_signed
Form 20B-16072019_signed
Form ADT-1-08072019_signed
Form 66-08072019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05072019
Copy of written consent given by auditor-05072019
Optional Attachment-(1)-05072019
Copy of resolution passed by the company-05072019