Company Information

CIN
Status
Date of Incorporation
03 November 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
about 19 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form DPT-3-19072019-signed
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed