Company Information

CIN
Status
Date of Incorporation
19 December 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,800,000
Authorised Capital
30,000,000

Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director/Designated Partner
almost 11 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
about 22 years ago

Past Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director
about 22 years ago
Sanju Gupta
Sanju Gupta
Director
about 22 years ago

Documents

Form ADT-3-01102020_signed
Resignation letter-01102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-24112018_signed
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Optional Attachment-(1)-04092017
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed