Company Information

CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
47,576,200
Authorised Capital
50,000,000

Directors

Rohit Agrawal
Rohit Agrawal
Director
over 2 years ago

Past Directors

Deepak Srivastava
Deepak Srivastava
Additional Director
over 10 years ago
Sharda Agarwal
Sharda Agarwal
Director
about 20 years ago

Documents

Form INC-28-27022018-signed
Optional Attachment-(2)-27022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_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
Form AOC-4-27102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form DIR-12-19102016
Optional Attachment-(1)-19102016
Form ADT-1-29092016_signed
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Form MGT-7-111215.OCT
Form AOC-4-061115.OCT