Company Information
CIN
Status
Date of Incorporation
21 May 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raghav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Agarwal
Director
about 33 years ago
about 33 years ago
Charges
15 May 2009
State Bank Of India
18 Lak
15 May 2009
State Bank Of India
0
15 May 2009
State Bank Of India
0
15 May 2009
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form CHG-4-29092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170929
Letter of the charge holder stating that the amount has been satisfied-28092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-22112016
