Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,025,000
Authorised Capital
1,500,000

Directors

Seema Agrawal
Seema Agrawal
Director
over 2 years ago
Mona Agrawal
Mona Agrawal
Director
almost 16 years ago
Mridula Agrawal
Mridula Agrawal
Director
about 20 years ago
Shailendra Kumar Bansal
Shailendra Kumar Bansal
Managing Director
about 20 years ago

Documents

Form ADT-1-13052020_signed
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
List of share holders, debenture holders;-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Copy of resolution passed by the company-09052020
Directors report as per section 134(3)-09052020
Copy of written consent given by auditor-09052020
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(2)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Directors report as per section 134(3)-23112016
Form ADT-1-281115.OCT
Form AOC-4-281115.OCT