Company Information
CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Suman Lata Agarwal
Director
almost 34 years ago
almost 34 years ago
Pawan Kumar Agarwal
Director
almost 34 years ago
almost 34 years ago
Laveena Narain
Managing Director
almost 34 years ago
almost 34 years ago
Documents
Form STK-2-22032019-signed
-16102018
Optional Attachment-(1)-16102018
Form e-CODS-27032018_signed
Form ADT-1-26032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 20B-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form 23AC-26032018_signed
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-191011 for the FY ending on-310311.OCT
FormSchV-191011 for the FY ending on-310311.OCT
FormSchV-281110 for the FY ending on-310310.OCT
Form23AC-281110 for the FY ending on-310310.OCT
Form23AC-220110 for the FY ending on-310309.OCT
FormSchV-291209 for the FY ending on-310309.OCT
