Company Information

CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Madhu Agarwal
Madhu Agarwal
Director
over 26 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 26 years ago
Bal Mukund Agarwal
Bal Mukund Agarwal
Director
over 26 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-110115.OCT
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
Form ADT-1-110115.OCT
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT