Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
14,020,000
Authorised Capital
50,000,000

Directors

Rohit Agrawal
Rohit Agrawal
Additional Director
over 2 years ago
Prasant Kumar Agarwal
Prasant Kumar Agarwal
Additional Director
over 15 years ago

Past Directors

Mohit Garg
Mohit Garg
Additional Director
about 12 years ago

Documents

Form INC-28-26022018-signed
Optional Attachment-(3)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Form MGT-7-031215.OCT
Form AOC-4-251115.OCT
Optional Attachment 1-231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Directors- report as per section 134-3--231115.PDF