Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeta Agarwal
Neeta Agarwal
Director
almost 2 years ago
Sudhir Chandra Agarwal
Sudhir Chandra Agarwal
Managing Director
almost 2 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form DPT-3-23092020-signed
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-09092017_signed
Optional Attachment-(2)-08092017
Optional Attachment-(1)-08092017