Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,711,600
Authorised Capital
15,000,000

Directors

Praveen Kumar Kumar
Praveen Kumar Kumar
Director
over 2 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
over 12 years ago

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
over 12 years ago

Documents

Form PAS-3-01122020_signed
Optional Attachment-(1)-29112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112020
Copy of Board or Shareholders? resolution-29112020
Complete record of private placement offers and acceptances in Form PAS-5.-29112020
Form PAS-3-27112020_signed
Optional Attachment-(1)-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Copy of Board or Shareholders? resolution-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Form DPT-3-17102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed