Company Information

CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,970,000
Authorised Capital
5,000,000

Directors

Keshav Prashad Agrawal
Keshav Prashad Agrawal
Director/Designated Partner
about 2 years ago
Sunil Kumar Banka
Sunil Kumar Banka
Director/Designated Partner
almost 3 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Bela Jalan
Bela Jalan
Director
over 23 years ago
Rohitashwa Kumar Shorewala
Rohitashwa Kumar Shorewala
Director
over 23 years ago

Documents

Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors? report as per section 134(3)-25112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4 additional attachment-25112017
Form AOC-4-25112017_signed
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-21112016