Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 September 2019
Paid Up Capital
1,114,000
Authorised Capital
1,500,000

Past Directors

Anil Agarwal
Anil Agarwal
Director
over 16 years ago
Hari Mohan Gupta
Hari Mohan Gupta
Director
over 19 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 19 years ago

Documents

Form AOC-4-09102019-signed
Form ADT-1-07102019_signed
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form MGT-14-25042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190425
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered memorandum of association-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(2)-09042019
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Form SH-9-27032019-signed
Form MGT-14-27032019-signed
Form SH-8-27032019-signed
Altered articles of association-27032019
Optional Attachment-(3)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Statement of assets and liabilities-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019