Company Information

CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Pramila Agrawal
Pramila Agrawal
Director
over 2 years ago

Past Directors

Vipul Kumar Agarwal
Vipul Kumar Agarwal
Additional Director
almost 5 years ago
Sarla Devi Agrawal
Sarla Devi Agrawal
Director
about 35 years ago
Lalit Mohan Agrawal
Lalit Mohan Agrawal
Director
about 35 years ago

Documents

Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
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
Form AOC-4-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(2)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-071215.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT