Company Information

CIN
Status
Date of Incorporation
01 October 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
326,000
Authorised Capital
500,000

Directors

Vijendra Kumar Agarwalla
Vijendra Kumar Agarwalla
Director
almost 3 years ago
Jitendra Kumar Agarwalla
Jitendra Kumar Agarwalla
Director
about 52 years ago

Past Directors

Shashi Agarwalla
Shashi Agarwalla
Additional Director
almost 11 years ago

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-05102020-signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed