Company Information

CIN
Status
Date of Incorporation
31 December 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharad Narain Agarwal
Sharad Narain Agarwal
Director
about 4 years ago
Shakti Narain
Shakti Narain
Director
about 40 years ago

Past Directors

Vijay Narain
Vijay Narain
Director
about 40 years ago
Shri Narain Agarwal
Shri Narain Agarwal
Director
about 40 years ago
Laxmi Narain Agrawal
Laxmi Narain Agrawal
Director
almost 42 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-11052017
Form ADT-1-03052017_signed
Copy of resolution passed by the company-03052017
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed
Form MGT-7-25042017_signed