Company Information
CIN
Status
Date of Incorporation
21 March 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
240,000
Authorised Capital
500,000
Directors
Vinamra Agrawal
Beneficial Owner
over 6 years ago
over 6 years ago
Priti Agrawal
Director
over 23 years ago
over 23 years ago
Gopesh Kumar Agarwal
Director
almost 25 years ago
almost 25 years ago
Charges
05 March 1990
Bank Of India
3 Lak
05 March 1990
Bank Of India
3 Lak
05 March 1990
Bank Of India
0
05 March 1990
Bank Of India
0
05 March 1990
Bank Of India
0
05 March 1990
Bank Of India
0
Documents
Form STK-2-03022021-signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
-29112019
-06112019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
