Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 February 2021
Paid Up Capital
8,500,000
Authorised Capital
9,000,000

Directors

Poonam Agarwal
Poonam Agarwal
Director
over 27 years ago
Amita Agarwal
Amita Agarwal
Director
over 27 years ago
Vimal Krishan Agarwal
Vimal Krishan Agarwal
Director
over 29 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form ADT-1-17072019_signed
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DPT-3-16062019
Auditor?s certificate-16062019
Optional Attachment-(1)-16062019
Form DPT-3-28052019
Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Form ADT-1-05112018_signed
Copy of the intimation sent by company-05112018
List of share holders, debenture holders;-05112018
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018