Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,937,000
Authorised Capital
3,500,000

Directors

Umravati .
Umravati .
Director/Designated Partner
over 8 years ago
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director/Designated Partner
about 19 years ago

Past Directors

Savitri Agarwal
Savitri Agarwal
Additional Director
over 11 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Evidence of cessation;-12082017
Notice of resignation filed with the company-12082017
Optional Attachment-(1)-12082017