Company Information

CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonali Agarwal
Sonali Agarwal
Director/Designated Partner
over 3 years ago
Shishir Agrawal
Shishir Agrawal
Director/Designated Partner
over 29 years ago

Past Directors

Rajiv Agrawal
Rajiv Agrawal
Director
over 29 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form ADT-1-111015.OCT
-101214.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-130913.OCT
FormSchV-191012 for the FY ending on-310312.OCT