Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
22,000,000

Directors

Prateek Bansal
Prateek Bansal
Director/Designated Partner
over 2 years ago
Shyam Babu Agrawal
Shyam Babu Agrawal
Director
almost 3 years ago
Meera Devi Agrawal
Meera Devi Agrawal
Director
over 32 years ago

Past Directors

Lalit Mohan Raparia
Lalit Mohan Raparia
Director
about 19 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26092019-signed
Form DPT-3-14082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-13112016_signed
Optional Attachment-(3)-12112016
Optional Attachment-(1)-12112016
Optional Attachment-(2)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016