Company Information

CIN
Status
Date of Incorporation
11 October 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
250,000

Directors

Suman Agrawal
Suman Agrawal
Director/Designated Partner
about 14 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
about 14 years ago
Shiv Saran Agrawal
Shiv Saran Agrawal
Director/Designated Partner
about 43 years ago

Past Directors

Sulochana Devi Agrawal
Sulochana Devi Agrawal
Director
about 20 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT