Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,235,660
Authorised Capital
20,000,000

Directors

Shiv Narayan
Shiv Narayan
Director/Designated Partner
almost 2 years ago
Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
almost 3 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
almost 3 years ago
Naveen Agarwal
Naveen Agarwal
Director
almost 21 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 31 years ago

Charges

0
02 January 2001
Punjab National Bank
16 Lak
02 January 2001
Punjab National Bank
16 Lak
02 January 2001
Punjab National Bank
0
02 January 2001
Punjab National Bank
0
02 January 2001
Punjab National Bank
0
02 January 2001
Punjab National Bank
0

Documents

Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-08102020-signed
Form DPT-3-27042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26102018