Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Rajni Agarwal
Rajni Agarwal
Director
over 13 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 13 years ago
Pragya Agarwal
Pragya Agarwal
Director
over 19 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
over 19 years ago

Charges

0
13 March 2007
Bank Of India
9 Lak
13 March 2007
Bank Of India
0
13 March 2007
Bank Of India
0
13 March 2007
Bank Of India
0

Documents

Form STK-2-20122019-signed
Optional Attachment-(1)-11012019
-11012019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-4-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-041013.OCT