Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
443,200
Authorised Capital
500,000

Directors

Vijay Kumar Goel
Vijay Kumar Goel
Director
over 20 years ago
Seema Agarwal
Seema Agarwal
Director
over 30 years ago
Shailesh Agarwal
Shailesh Agarwal
Director
over 30 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-18022017_signed
List of share holders, debenture holders;-16022017
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Form ADT-1-111015.OCT
FormSchV-060115 for the FY ending on-310314.OCT