Company Information

CIN
Status
Date of Incorporation
26 March 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
3,500,000

Directors

Prem Kumar Tyagi
Prem Kumar Tyagi
Director/Designated Partner
over 8 years ago
Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Padam Prakash
Padam Prakash
Director
over 18 years ago
Ramji Lal Mittal
Ramji Lal Mittal
Director
over 41 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 41 years ago

Documents

Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-22062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(2)-21102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed