Company Information

CIN
Status
Date of Incorporation
08 December 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,325,700
Authorised Capital
20,000,000

Directors

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

Past Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 20 years ago

Charges

0
30 April 2007
United Bank Of India
50 Lak
30 April 2007
United Bank Of India
0
30 April 2007
United Bank Of India
0
30 April 2007
United Bank Of India
0

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-02072019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form MGT-7-18112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-11102017_signed
List of share holders, debenture holders;-05102017
Form DIR-12-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Optional Attachment-(1)-30092017