Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,335,000
Authorised Capital
3,500,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Managing Director
over 2 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 2 years ago
Kiran Agarwal
Kiran Agarwal
Director
over 2 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Form MGT-14-24092018-signed
Optional Attachment-(1)-24092018
Altered memorandum of association-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Altered articles of association-24092018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form ADT-1-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Copy of resolution passed by the company-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(2)-28092017
Copy of written consent given by auditor-28092017
Optional Attachment-(1)-28092017
Copy of the intimation sent by company-28092017