Company Information
CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000
Directors
Amit Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Vishwa Nath Agarwal
Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form ADT-1-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Optional Attachment-(2)-16102017
Optional Attachment-(3)-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(4)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-01082016
