Company Information
CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,202,000
Authorised Capital
10,000,000
Directors
Shashank Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suresh Chandra Agrawal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs
[Class : 11] Apparatus For Lighting,Heating, Steam Generating, Cooking, Refrige Rating, Drying Ventilating, Water Supply And Sanitary Purposes
[Class : 32] Mineral And Aerated Waters
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form DPT-3-11092020-signed
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
List of share holders, debenture holders;-13092019
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of written consent given by auditor-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
List of share holders, debenture holders;-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
