Company Information
CIN
Status
Date of Incorporation
21 September 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,360,000
Authorised Capital
4,000,000
Directors
Jai Prakash Agarwal
Director
about 19 years ago
about 19 years ago
Sanjay Singhal
Director
about 19 years ago
about 19 years ago
Sushma Agarwal
Director
about 43 years ago
about 43 years ago
Anil Kumar Garg
Director
about 43 years ago
about 43 years ago
Yogendra Allen
Director
about 43 years ago
about 43 years ago
Ram Avtar Agarwal
Director
about 43 years ago
about 43 years ago
Meena Gupta
Director/Designated Partner
about 43 years ago
about 43 years ago
Documents
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-111014.PDF
