Company Information
CIN
Status
Date of Incorporation
02 February 1946
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,500
Authorised Capital
500,000
Directors
Sanjeev Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Agarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Shashi Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
28 January 2003
Allahabad Bank
1 Lak
28 January 2003
Allahabad Bank
0
28 January 2003
Allahabad Bank
0
Documents
Form MGT-7A-03022024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Directors report as per section 134(3)-24102023
Form AOC-4-24102023
Form MGT-7A-24092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-27062022_signed
Form AOC-4-04012022_signed
Form MGT-7A-04012022_signed
Approval letter of extension of financial year or AGM-31122021
List of Directors;-31122021
Approval letter for extension of AGM;-31122021
Directors report as per section 134(3)-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
List of share holders, debenture holders;-31122021
Form DPT-3-24082021_signed
Form ADT-1-02042021_signed
Form DPT-3-02032021_signed
Approval letter for extension of AGM;-09022021
List of share holders, debenture holders;-09022021
Form MGT-7-10022021_signed
