Company Information

CIN
Status
Date of Incorporation
21 August 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,106,300
Authorised Capital
2,500,000

Directors

Chandra Prakash Agarwal
Chandra Prakash Agarwal
Director/Designated Partner
over 2 years ago
Umang Singhania
Umang Singhania
Director
about 11 years ago
Lalit Kumar Khanna
Lalit Kumar Khanna
Director
about 11 years ago

Past Directors

Anil Kamthan
Anil Kamthan
Director
almost 21 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form MGT-14-19102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-26092017_signed
Form AOC-4-26092017_signed