Company Information

CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahesh Chandra Aginotri
Mahesh Chandra Aginotri
Director/Designated Partner
over 2 years ago
Trapti Bansal
Trapti Bansal
Director/Designated Partner
over 2 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
about 15 years ago
Rajender Bansal Parsad
Rajender Bansal Parsad
Director/Designated Partner
over 20 years ago

Past Directors

Ram Naresh Agnihotri
Ram Naresh Agnihotri
Director
over 29 years ago

Documents

Form ADT-1-11012020_signed
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form AOC-4-051115.OCT
Form MGT-14-291015.OCT