Company Information
CIN
Status
Date of Incorporation
24 February 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anurag Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Agarwal
Managing Director
over 43 years ago
over 43 years ago
Charges
16 June 1993
Bank Of India
1 Lak
16 June 1993
Bank Of India
0
16 June 1993
Bank Of India
0
16 June 1993
Bank Of India
0
Documents
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-22072019-signed
Auditor?s certificate-27062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form ADT-1-171015.OCT
