Company Information

CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Manju Agrawal
Manju Agrawal
Director
over 2 years ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director
almost 3 years ago
Shishir Poddar
Shishir Poddar
Director/Designated Partner
over 3 years ago
Indra Kumar Poddar
Indra Kumar Poddar
Director
over 37 years ago
Puran Kumar Agarwal
Puran Kumar Agarwal
Director
over 37 years ago

Documents

Form INC-28-05072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072018
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form MGT-14-01092017-signed
Altered memorandum of association-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170901
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052016
Directors report as per section 134(3)-15052016
List of share holders, debenture holders;-15052016
Optional Attachment-(1)-15052016
Form MGT-7-15052016_signed
Form AOC-4-15052016_signed
FormSchV-110215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
Form66-280215 for the FY ending on-310314.OCT
Form ADT-1-060215.OCT
Form MGT-14-140814.OCT
Copy of resolution-050814.PDF
Form23AC-170314 for the FY ending on-310313.OCT
FormSchV-160314 for the FY ending on-310313-Revised-1.OCT