Company Information
CIN
Status
Date of Incorporation
14 January 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Ashwani Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Agarwal
Director
almost 46 years ago
almost 46 years ago
Vinod Kumar Agarwal
Director
almost 46 years ago
almost 46 years ago
Jagdish Kumar Agarwal
Director
almost 46 years ago
almost 46 years ago
Past Directors
Sushil Kumar Agrawal
Director
almost 46 years ago
almost 46 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-22122020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-12052020-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
