Company Information

CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
8,021,250
Authorised Capital
15,000,000

Past Directors

Mohit Garg
Mohit Garg
Additional Director
about 12 years ago
Shiv Narain Agarwal
Shiv Narain Agarwal
Additional Director
about 12 years ago
Prasant Kumar Agarwal
Prasant Kumar Agarwal
Director
about 16 years ago
Gopal Gupta
Gopal Gupta
Director
over 18 years ago

Documents

Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Form MGT-7-241215.OCT
Form AOC-4-061215.OCT
Form ADT-1-171015.OCT
FormSchV-241114 for the FY ending on-310314.OCT