Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manoj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shagun Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
03 October 2007
State Bank Of India
20 Lak
03 October 2007
State Bank Of India
0
03 October 2007
State Bank Of India
0
03 October 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form AOC-4-09092016_signed
Form MGT-7-231115.OCT
Form AOC-4-241015.OCT
Form ADT-1-240115.OCT
Form66-291214 for the FY ending on-310313.OCT
Form66-291214 for the FY ending on-310314.OCT
