Company Information
CIN
Status
Date of Incorporation
08 January 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
809,100
Authorised Capital
1,500,000
Directors
Anoop Sahai
Director/Designated Partner
about 4 years ago
about 4 years ago
Ram Swaroop Agrawal
Director
almost 33 years ago
almost 33 years ago
Past Directors
Suruchi Agrawal
Director
almost 20 years ago
almost 20 years ago
Charges
06 July 2011
Bank Of Baroda
48 Lak
10 February 2006
Pnb
20 Lak
10 February 2006
Pnb
0
06 July 2011
Bank Of Baroda
0
10 February 2006
Pnb
0
06 July 2011
Bank Of Baroda
0
Documents
Form DPT-3-09052020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(2)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
