Company Information

CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,326,200
Authorised Capital
1,500,000

Directors

Prem Chandra Agrawal
Prem Chandra Agrawal
Director
over 2 years ago
Neha Mittal
Neha Mittal
Director
over 2 years ago
Manju Agrawal
Manju Agrawal
Director
over 20 years ago

Documents

Form ADT-1-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Approval letter of extension of financial year or AGM-05112020
Approval letter for extension of AGM;-05112020
Optional Attachment-(1)-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Optional Attachment-(1)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed