Company Information

CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,061,000
Authorised Capital
1,100,000

Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director/Designated Partner
over 2 years ago
Awadhesh Kumar Srivastava
Awadhesh Kumar Srivastava
Director
almost 28 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Form AOC-4 additional attachment-10112019_signed
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Directors? report as per section 134(3)-24102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-09072019-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Directors? report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4 additional attachment-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors? report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017