Company Information
CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000
Directors
Sanjeev Agarwal
Director
over 2 years ago
over 2 years ago
Sudhir Agarwal
Director
about 22 years ago
about 22 years ago
Charges
01 October 2012
State Bank Of India
6 Lak
01 October 2012
State Bank Of India
0
01 October 2012
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017
Form MGT-7-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
