Company Information
CIN
Status
Date of Incorporation
20 January 1989
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 July 2019
Paid Up Capital
511,500
Authorised Capital
1,000,000
Past Directors
Ravi Prakash Agarwal
Director
almost 26 years ago
almost 26 years ago
Amit Agarwal
Director
almost 29 years ago
almost 29 years ago
Charges
22 February 2002
Canara Bank
37 Lak
22 February 2002
Canara Bank
0
22 February 2002
Canara Bank
0
Documents
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Optional Attachment-(1)-19072019
Form AOC-4-19072019_signed
List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Form DPT-3-28062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-07112016
