Company Information

CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,336,190
Authorised Capital
30,000,000

Past Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Additional Director
about 10 years ago
Vivek Agarwal Kumar
Vivek Agarwal Kumar
Additional Director
almost 13 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
almost 21 years ago

Documents

Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(3)-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form DIR-12-23102016_signed
Form ADT-1-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Letter of appointment;-22102016
Form MGT-7-070116.OCT
Form AOC-4-221115.OCT
Form DIR-11-071115.OCT
Optional Attachment 1-311015.PDF
Evidence of cessation-311015.PDF