Company Information

CIN
Status
Date of Incorporation
18 May 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
250,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Hemant Agarwal .
Hemant Agarwal .
Director
about 18 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Additional Director
over 20 years ago

Charges

0
15 November 2007
Punjab National Bank
34 Crore
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-23092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-31072019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed