Company Information

CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,102,000
Authorised Capital
10,500,000

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 2 years ago
Shubham Agarwal
Shubham Agarwal
Director
over 13 years ago

Charges

0
27 December 2006
Union Bank Of India
1 Crore
27 December 2006
Union Bank Of India
1 Crore
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Form MGT-7-23112020_signed
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form DPT-3-13102020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16102019-signed
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016