Company Information

CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anjani Agarwal
Anjani Agarwal
Additional Director
almost 17 years ago
Nawal Kishore Agarwal
Nawal Kishore Agarwal
Additional Director
almost 17 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Additional Director
almost 17 years ago

Documents

Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-09102018_signed
Notice of resignation;-05102018
Evidence of cessation;-05102018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-21122017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141015.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form23AC-160113 for the FY ending on-310312.OCT
FormSchV-160113 for the FY ending on-310312.OCT