Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,457,340
Authorised Capital
57,000,000

Directors

Anoop Kumar Agrawal
Anoop Kumar Agrawal
Director/Designated Partner
over 2 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
almost 21 years ago
Sanjeeva Taksali
Sanjeeva Taksali
Director
over 21 years ago
Sunil Bansal
Sunil Bansal
Director
almost 26 years ago

Past Directors

Ankur Shah
Ankur Shah
Additional Director
over 8 years ago
Vinod Khanna
Vinod Khanna
Director
about 14 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 19 years ago
Anup Agrawal
Anup Agrawal
Director
over 21 years ago

Documents

Form DIR-12-18062020_signed
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
XBRL document in respect Consolidated financial statement-15062019
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-29052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-30102018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018