Company Information

CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Uma Agarwal
Uma Agarwal
Whole Time Director
over 2 years ago

Past Directors

Anupama Agarwal
Anupama Agarwal
Director
almost 25 years ago
Kirti Agarwal
Kirti Agarwal
Whole Time Director
almost 25 years ago
Priti Agarwal
Priti Agarwal
Whole Time Director
almost 25 years ago

Charges

0
27 November 2005
Kotak Mahindra Primus Limited
5 Lak
27 November 2005
Kotak Mahindra Primus Limited
0
27 November 2005
Kotak Mahindra Primus Limited
0
27 November 2005
Kotak Mahindra Primus Limited
0

Documents

Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form ADT-1-29112020_signed
Copy of written consent given by auditor-29112020
Copy of the intimation sent by company-29112020
Copy of resolution passed by the company-29112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Form AOC-4-28112020_signed
Form DPT-3-01102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-19072019-signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed