Company Information

CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Usha Agrawal
Usha Agrawal
Director
over 37 years ago

Past Directors

Abhishek .
Abhishek .
Director
almost 14 years ago
Mukesh Chand Agarwal
Mukesh Chand Agarwal
Director
over 37 years ago

Charges

43 Lak
12 February 2019
Bank Of Baroda
18 Lak
12 February 2019
Bank Of Baroda
25 Lak
12 February 2019
Others
0
12 February 2019
Others
0
12 February 2019
Others
0
12 February 2019
Others
0
12 February 2019
Others
0
12 February 2019
Others
0

Documents

Form DPT-3-21042020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-18022019
Form DIR-12-19012019_signed
Evidence of cessation;-12012019
Notice of resignation;-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-08012018