Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,100,000
Directors
Goverdhan Das Agrawal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Mukund Agrawal Ballabh
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajesh Kumar Agrawal
Additional Director
over 15 years ago
over 15 years ago
Anoop Kumar Agrawal
Additional Director
over 15 years ago
over 15 years ago
Govind Ballabh Agrawal
Additional Director
over 15 years ago
over 15 years ago
Shyam Das Agrawal
Additional Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Optional Attachment-(2)-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016
