Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Harish Agrawal
Harish Agrawal
Director
over 2 years ago
Mahesh Chandra
Mahesh Chandra
Director
about 13 years ago
Vikash Agrawal
Vikash Agrawal
Director
about 21 years ago
Ashok Kumar Varshney
Ashok Kumar Varshney
Director
about 21 years ago

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-21092019_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of written consent given by auditor-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of resolution passed by the company-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(2)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016