Company Information
CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,450,800
Authorised Capital
5,000,000
Directors
Rakesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Kumar Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Radha Rani
Additional Director
almost 18 years ago
almost 18 years ago
Amit Kumar Agarwal
Additional Director
almost 18 years ago
almost 18 years ago
Ravender Bahadur Chaudhari
Director
about 32 years ago
about 32 years ago
Rajiv Johari
Director
about 32 years ago
about 32 years ago
Charges
10 March 1995
Bob
32 Lak
10 March 1995
Bob
0
10 March 1995
Bob
0
10 March 1995
Bob
0
10 March 1995
Bob
0
10 March 1995
Bob
0
Documents
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Directors report as per section 134(3)-06102019
Optional Attachment-(2)-06102019
Optional Attachment-(1)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(2)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-14-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form MGT-14-31082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Optional Attachment-(1)-21112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Optional Attachment-(2)-21112016
