Company Information
CIN
Status
Date of Incorporation
22 June 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Virendra Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Manoj Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Hariom Prakash Bansal
Director
over 21 years ago
over 21 years ago
Arvind Kumar Bansal
Director
over 21 years ago
over 21 years ago
Charges
27 September 2001
Indian Overseas Bank
22 Lak
27 September 2001
Indian Overseas Bank
0
27 September 2001
Indian Overseas Bank
0
27 September 2001
Indian Overseas Bank
0
Documents
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
