Company Information
CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
30,000,000
Directors
Annie Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Jai Prakash Aggarwal
Director
about 20 years ago
about 20 years ago
Sangeeta Agarwal
Director
over 38 years ago
over 38 years ago
Hari Om Aggarwal
Managing Director
over 38 years ago
over 38 years ago
Charges
29 November 2004
Union Bank Of India
21 Lak
29 November 2004
Union Bank Of India
0
29 November 2004
Union Bank Of India
0
Documents
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4 additional attachment-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors? report as per section 134(3)-28102018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Form AOC-4-02092016_signed
Form MGT-14-011215.OCT
Form MGT-7-011215.OCT
Form MGT-14-291115.OCT
Optional Attachment 2-271115.PDF
Copy of resolution-271115.PDF
Optional Attachment 3-271115.PDF
Optional Attachment 1-271115.PDF
Copy of resolution-261115.PDF
Optional Attachment 1-261115.PDF
Form AOC-4-181115.OCT
Form ADT-1-151015.OCT
Form MGT-14-010815.OCT
Copy of resolution-010815.PDF
Form MGT-14-161014.OCT
