Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Alka Agarwal
Alka Agarwal
Director
over 34 years ago
Atul Agarwal
Atul Agarwal
Director
over 34 years ago
Alok Agarwal
Alok Agarwal
Individual Promoter
over 34 years ago

Charges

1 Crore
22 July 2013
Bank Of Baroda
1 Crore
22 July 2013
Bank Of Baroda
0
22 July 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
-121114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT