Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shyam Agrawal
Director
almost 3 years ago
almost 3 years ago
Subhash Agrawal
Managing Director
over 20 years ago
over 20 years ago
Sandeep Agarwal
Director
over 20 years ago
over 20 years ago
Charges
22 October 2007
Corporation Bank
10 Lak
22 October 2007
Corporation Bank
0
22 October 2007
Corporation Bank
0
Documents
Form DPT-3-22092020-signed
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Form ADT-1-16032018_signed
Copy of the intimation sent by company-16032018
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Form MGT-7-311016.OCT
Shareholders-MGT_7_Q63260368_BCHANDRA5_20160924115336.xlsm
Shareholders-MGT_7-2_Q59788935_CBEEBENEZER_20160927100037.xlsm
SHP for CSL Infomedia_31.03.2015_Q72691934_MUKESHRSK_20160927130947.xlsx
DC280815_Q61481248_CBEEBENEZER_20160927101148.xls
AJ Shareholders_Q59788935_CBEEBENEZER_20160927100037.xlsx
SHARE HOLDER DETAILS_Q59788935_CBEEBENEZER_20160927100037.xlsx
Form AOC-4-280216.OCT
FormSchV-050115 for the FY ending on-310314.OCT
