Company Information

CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Ratan Lal Agarwal
Ratan Lal Agarwal
Director
almost 18 years ago
Surya Kant Kedia
Surya Kant Kedia
Director/Designated Partner
almost 21 years ago
Narayan Kumar Loharuka
Narayan Kumar Loharuka
Director
almost 21 years ago

Documents

Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(3)-24022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
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
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060216.PDF
Resolution passed at the general meeting-090216.PDF
Optional Attachment 2-090216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060216.PDF
Form GNL-4-090216 in respect of Form MGT-14-060216.PDF