Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
3,395,600
Authorised Capital
5,000,000
Directors
Anil Kumar Agarwal
Additional Director
over 18 years ago
over 18 years ago
Ram Avtar Agarwal
Director
over 19 years ago
over 19 years ago
Shashi Bala Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Mukesh Kumar Agarwal
Additional Director
over 18 years ago
over 18 years ago
Rohit Agarwal
Additional Director
over 18 years ago
over 18 years ago
Mohit Agarwal
Additional Director
over 18 years ago
over 18 years ago
Manoj Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Charges
10 December 2007
Syndicate Bank
3 Crore
10 December 2007
Syndicate Bank
0
10 December 2007
Syndicate Bank
0
10 December 2007
Syndicate Bank
0
Documents
Form23AC-070115 for the FY ending on-310314-Revised-1.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Form66-301214 for the FY ending on-310314-Revised-2.OCT
Optional Attachment 1-301214.PDF
Copy of resolution-301214.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-300714.OCT
Optional Attachment 2-080714.PDF
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-111213 for the FY ending on-310313-Revised-1.OCT
Form66-061213 for the FY ending on-310313.OCT
Form23AC-061213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310309.OCT
FormSchV-151211 for the FY ending on-310309.OCT
Form66-261011 for the FY ending on-310311.OCT
