Company Information

CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Usha Kothari
Usha Kothari
Director
over 24 years ago
Sanjiv Kothari
Sanjiv Kothari
Director
over 24 years ago
Kantesh Agarwal
Kantesh Agarwal
Director
over 24 years ago

Documents

Form AOC-4-22122020_signed
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-04012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form ADT-1-301015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF