Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,997,500
Authorised Capital
51,000,000

Directors

Anoop Kumar Agrawal
Anoop Kumar Agrawal
Director/Designated Partner
over 2 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Manisha Agrawal
Manisha Agrawal
Beneficial Owner
about 14 years ago
Varsha Agrawal .
Varsha Agrawal .
Beneficial Owner
about 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Supplementary or Test audit report under section 143-28022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022019
Form AOC - 4 CFS-28022019_signed
Form AOC-4-11012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-01052018_signed