Company Information

CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kirtika Agrawal
Kirtika Agrawal
Director
over 20 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
over 27 years ago

Past Directors

Tribhuwan Das Agrawal
Tribhuwan Das Agrawal
Director
over 20 years ago

Charges

3 Lak
29 April 2009
Bank Of India
3 Lak
11 October 2021
Sidbi
0
11 October 2021
Sidbi
0
29 April 2009
Bank Of India
0
11 October 2021
Sidbi
0
11 October 2021
Sidbi
0
29 April 2009
Bank Of India
0
11 October 2021
Sidbi
0
11 October 2021
Sidbi
0
29 April 2009
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-311015.OCT
Form ADT-1-270215.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-070914.OCT
Optional Attachment 1-280814.PDF
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-311013.OCT
FormSchV-281113 for the FY ending on-310313.OCT