Company Information
CIN
Status
Date of Incorporation
16 September 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,047,000
Authorised Capital
1,100,000
Directors
Pradeep Agarwal
Director
almost 35 years ago
almost 35 years ago
Anand Agarwal
Director
almost 35 years ago
almost 35 years ago
Documents
Form STK-2-31122019-signed
-28012019
Optional Attachment-(1)-28012019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
-211214.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
