Company Information

CIN
Status
Date of Incorporation
02 February 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,787,000
Authorised Capital
10,000,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Usha Agarwal
Usha Agarwal
Director
over 21 years ago

Past Directors

Mahesh Swarup Agarwal
Mahesh Swarup Agarwal
Director
over 35 years ago

Documents

Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-03122020_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-6-05062019_signed
-05062019
Form MGT-6-18052019_signed
-18052019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed