Company Information

CIN
Status
Date of Incorporation
03 November 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ram Bharat
Ram Bharat
Additional Director
almost 11 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 23 years ago

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form DPT-3-18092020-signed
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form DIR-12-03102017_signed
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Optional Attachment-(1)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-20122016