Company Information

CIN
Status
Date of Incorporation
15 June 1950
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priti Agarwal
Priti Agarwal
Director
almost 2 years ago
Uma Agarwal
Uma Agarwal
Director
over 2 years ago

Past Directors

Kirti Agarwal
Kirti Agarwal
Director
over 34 years ago

Documents

Form MGT-7A-15092023_signed
List of Directors;-01092023
List of share holders, debenture holders;-01092023
Form MGT-7A-01092023_signed
Directors report as per section 134(3)-29082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082023
Form AOC-4-29082023
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022
Form AOC-4-20102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Proof of dispatch-20072022
Acknowledgement received from company-20072022
Form DIR-11-20072022_signed
Notice of resignation filed with the company-20072022
Form AOC-4-31012022_signed
List of Directors;-29012022
List of share holders, debenture holders;-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Approval letter of extension of financial year or AGM-29012022
Directors report as per section 134(3)-29012022
Approval letter for extension of AGM;-29012022
Form MGT-7A-29012022_signed
Form DPT-3-02072021_signed
Optional Attachment-(1)-01072021
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed