Company Information

CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Pratap Narain Agarwal
Pratap Narain Agarwal
Director/Designated Partner
almost 41 years ago

Past Directors

Anubhav Agarwal
Anubhav Agarwal
Additional Director
about 18 years ago
Ram Prakash Agarwal
Ram Prakash Agarwal
Additional Director
about 18 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form DIR-12-04122017_signed
Form ADT-1-01122017_signed
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT