Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 December 2020
Paid Up Capital
6,418,100
Authorised Capital
10,000,000

Directors

Meera Agarwal
Meera Agarwal
Director
over 30 years ago
Shri Ram Agrawal
Shri Ram Agrawal
Managing Director
over 30 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form AOC-4-17122020_signed
Form DPT-3-16122020_signed
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-10072019-signed
Form DPT-3-05072019-signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Form AOC-4-24112017_signed