Company Information
CIN
Status
Date of Incorporation
10 February 1982
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
152,200
Authorised Capital
250,000
Past Directors
Shruti Agarwal
Director
over 18 years ago
over 18 years ago
Ravi Shankar Agrawal
Director
about 23 years ago
about 23 years ago
Documents
Form MGT-14-26022018-signed
Form PAS-3-24022018_signed
Altered articles of association-24022018
Altered memorandum of association-24022018
Complete record of private placement offers and acceptances in Form PAS-5.-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Copy of Board or Shareholders? resolution-24022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form23AC-121012 for the FY ending on-310312.OCT
