Company Information
CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,007,000
Authorised Capital
10,000,000
Directors
Suruchi Agrawal
Director
over 6 years ago
over 6 years ago
Ashish Agrawal
Director
almost 28 years ago
almost 28 years ago
Rajiv Agrawal
Director
over 33 years ago
over 33 years ago
Past Directors
Poonam Agrawal
Director
over 33 years ago
over 33 years ago
Atma Ram Agrawal
Director
over 33 years ago
over 33 years ago
Charges
04 December 1997
Bank Of India
25 Lak
04 December 1997
Bank Of India
0
04 December 1997
Bank Of India
0
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
