Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,302,000
Authorised Capital
2,500,000

Directors

Yuvraj Bansal
Yuvraj Bansal
Director/Designated Partner
about 2 years ago
Shobha Devi Agrawal
Shobha Devi Agrawal
Director
almost 22 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Beneficial Owner
almost 22 years ago

Charges

8 Lak
18 February 2005
Union Bank Of India
8 Lak
18 February 2005
Union Bank Of India
0
18 February 2005
Union Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31052019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-29052019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Optional Attachment-(1)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form66-111214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310313.OCT