Company Information

CIN
Status
Date of Incorporation
08 February 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Jayshree Agrawal
Jayshree Agrawal
Director/Designated Partner
about 5 years ago
Sunil Kumar
Sunil Kumar
Director
about 53 years ago

Past Directors

Laxmi Devi
Laxmi Devi
Director
almost 8 years ago
Anurag Das
Anurag Das
Director
almost 55 years ago

Documents

Form MGT-7A-05042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Optional Attachment-(1)-12022022
Form DIR-12-04042021_signed
Form AOC-4-01042021_signed
Form MGT-7-16032021_signed
List of share holders, debenture holders;-18022021
Approval letter for extension of AGM;-18022021
Form ADT-1-14022021_signed
Copy of resolution passed by the company-27012021
Copy of written consent given by auditor-27012021
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Approval letter of extension of financial year or AGM-29012021
Optional Attachment-(1)-29012021
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed
Optional Attachment-(1)-29062019