Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,701,000
Authorised Capital
2,000,000

Directors

Rohit Satish Shah
Rohit Satish Shah
Director/Designated Partner
over 2 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 2 years ago
Shashi Pal Agarwal
Shashi Pal Agarwal
Additional Director
over 11 years ago

Past Directors

Balraj Sahani
Balraj Sahani
Additional Director
over 11 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Managing Director
about 38 years ago

Charges

15 Lak
05 December 1988
Indian Overseas Bank
15 Lak
05 December 1988
Indian Overseas Bank
0
05 December 1988
Indian Overseas Bank
0

Documents

Form ADT-1-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Interest in other entities;-04092020
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of the intimation sent by company-12102016