Company Information

CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
2,422,500
Authorised Capital
5,000,000

Directors

Shweta Agrawal
Shweta Agrawal
Director
about 6 years ago
Girja Agrawal
Girja Agrawal
Director
over 27 years ago
Kamlesh Kumar Agrawal
Kamlesh Kumar Agrawal
Director
over 29 years ago
Ankur Agrawal
Ankur Agrawal
Director
over 30 years ago

Documents

Form DPT-3-23102020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-23052019_signed
Form ADT-3-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-01072018_signed
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-29112016_signed