Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,600
Authorised Capital
4,000,000

Directors

Ekta Agarwal
Ekta Agarwal
Director
almost 30 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 30 years ago

Past Directors

Sheetal Prasad Agarwal
Sheetal Prasad Agarwal
Director
over 20 years ago

Charges

51 Lak
11 August 2011
Bank Of Baroda
6 Lak
22 July 2011
Union Bank Of India
45 Lak
11 August 2011
Bank Of Baroda
0
22 July 2011
Union Bank Of India
0
11 August 2011
Bank Of Baroda
0
22 July 2011
Union Bank Of India
0
11 August 2011
Bank Of Baroda
0
22 July 2011
Union Bank Of India
0
11 August 2011
Bank Of Baroda
0
22 July 2011
Union Bank Of India
0
11 August 2011
Bank Of Baroda
0
22 July 2011
Union Bank Of India
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-27122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
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)-27112017
Form MGT-7-25112016_signed