Company Information

CIN
Status
Date of Incorporation
11 May 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vishnu Bhagwan Agarwal
Vishnu Bhagwan Agarwal
Director/Designated Partner
over 2 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
over 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
almost 19 years ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
almost 29 years ago

Charges

0
12 December 2005
Oriental Bank Of Commerce
4 Lak
12 December 2005
Oriental Bank Of Commerce
0
12 December 2005
Oriental Bank Of Commerce
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-14-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(2)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-14-30092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092017
Form MGT-14-19082017_signed