Company Information

CIN
Status
Date of Incorporation
19 December 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
over 2 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Anupam Bansal
Anupam Bansal
Director
about 6 years ago
Anil Bansal
Anil Bansal
Director
about 30 years ago
Narayan Prakash Bansal
Narayan Prakash Bansal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Interest in other entities;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form DIR-12-30092019_signed
Interest in other entities;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Form DPT-3-28062019
Form AOC - 4 CFS-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form MGT-7-29112018_signed