Company Information

CIN
Status
Date of Incorporation
26 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
23,800,000
Authorised Capital
60,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 2 years ago
Achal Agarwal
Achal Agarwal
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 24 years ago

Documents

Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016