Company Information

CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vipul Kumar Agarwal
Vipul Kumar Agarwal
Director
about 2 years ago
Pramila Agrawal
Pramila Agrawal
Director
over 2 years ago

Past Directors

Lalit Mohan Agrawal
Lalit Mohan Agrawal
Director
about 35 years ago

Documents

Form DPT-3-30122020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-19102019_signed marked as defective by Registrar on 31-12-2019
Directors report as per section 134(3)-18102019 marked as defective by Registrar on 31-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 marked as defective by Registrar on 31-12-2019
Directors report as per section 134(3)-31122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016