Company Information

CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
2,500,000

Directors

Atul Garg
Atul Garg
Managing Director
over 2 years ago
Archana Garg
Archana Garg
Additional Director
over 3 years ago
Shiv Nath Agarwal
Shiv Nath Agarwal
Director
over 19 years ago

Past Directors

Gunjan Agarwal
Gunjan Agarwal
Additional Director
over 3 years ago
Amita Agarwal
Amita Agarwal
Director
over 19 years ago
Amar Nath Agarwal
Amar Nath Agarwal
Director
over 19 years ago

Documents

Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-29102020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-14102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC-4-02122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017