Company Information
CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
422,500
Authorised Capital
1,000,000
Directors
Suresh Chandra Agarwal
Director
about 9 years ago
about 9 years ago
Suresh Kumar Agrawal
Director
about 9 years ago
about 9 years ago
Raj Kumar Agrawal
Director
about 9 years ago
about 9 years ago
Ram Gopal Agarwal
Managing Director
over 10 years ago
over 10 years ago
Charges
12 May 2015
State Bank Of Patiala
40 Lak
06 April 1990
State Bank Of India
42 Thousand
06 April 1990
State Bank Of India
8 Lak
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form ADT-1-08122016_signed
Copy of resolution passed by the company-08122016
Copy of written consent given by auditor-08122016
Copy of the intimation sent by company-08122016
Form MGT-7-30112016_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Acknowledgement received from company-20102016
Notice of resignation filed with the company-20102016
Form DIR-12-20102016
Proof of dispatch-20102016
