Company Information

CIN
Status
Date of Incorporation
15 February 1990
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
175,000
Authorised Capital
500,000

Directors

Pankaj Agarwal
Pankaj Agarwal
Director
almost 25 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 25 years ago
Gopal Dass Agarwal
Gopal Dass Agarwal
Director
almost 36 years ago
Govind Ram Agarwal
Govind Ram Agarwal
Director
almost 36 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-31072019_signed
Resignation letter-26072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed