Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ram Gopal Agrawal
Ram Gopal Agrawal
Director/Designated Partner
about 2 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 2 years ago
Ashish M Poddar
Ashish M Poddar
Director/Designated Partner
about 20 years ago

Charges

0
18 October 2006
Central Bank Of India Main Branch Gorakhpur
5 Crore
18 October 2006
Central Bank Of India Main Branch Gorakhpur
0
18 October 2006
Central Bank Of India Main Branch Gorakhpur
0
18 October 2006
Central Bank Of India Main Branch Gorakhpur
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-09052020-signed
Form ADT-1-03112019_signed
Copy of written consent given by auditor-03112019
Copy of the intimation sent by company-03112019
Copy of resolution passed by the company-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form DPT-3-31072019
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed