Company Information
CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,800
Authorised Capital
1,500,000
Directors
Vandana Agarwal
Director
over 24 years ago
over 24 years ago
Rajeev Agarwal
Director
about 29 years ago
about 29 years ago
Charges
15 November 1996
State Bank Of India
2 Lak
06 June 2008
State Bank Of India
19 Lak
15 November 1996
State Bank Of India
0
06 June 2008
State Bank Of India
0
15 November 1996
State Bank Of India
0
06 June 2008
State Bank Of India
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-17082019
Form DPT-3-11072019-signed
Form DPT-3-03072019-signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form MGT-7-191115.OCT
