Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,569,750
Authorised Capital
10,000,000

Directors

Mohit Agrawal
Mohit Agrawal
Director/Designated Partner
over 2 years ago
Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
almost 3 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director/Designated Partner
over 20 years ago

Charges

0
16 March 2007
Bank Of India
2 Crore
16 March 2007
Bank Of India
0
16 March 2007
Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form DIR-11-070814.OCT