Company Information

CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Uttar Pradesh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
29,010,000
Authorised Capital
60,000,000

Directors

Varun Agarwal
Varun Agarwal
Additional Director
over 5 years ago
Gopal Agarwal
Gopal Agarwal
Director
almost 37 years ago
Keshav Kumar Agarwal
Keshav Kumar Agarwal
Managing Director
almost 37 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of MGT-8-05122020
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-24062019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Form MGT-14-03042019-signed
Optional Attachment-(5)-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(3)-02042019
Altered memorandum of association-02042019