Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 August 2021
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Directors
Archa Agrawal
Director
over 11 years ago
over 11 years ago
Keshav Prashad Agrawal
Director
over 11 years ago
over 11 years ago
Jay Ram Jalan
Director
about 15 years ago
about 15 years ago
Arun Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Radha Agrawal
Director
over 11 years ago
over 11 years ago
Siddharth Sharma
Director
almost 15 years ago
almost 15 years ago
Pesu Ram
Director
over 17 years ago
over 17 years ago
Documents
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors? report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4 additional attachment-25112017
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors? report as per section 134(3)-21112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
