Company Information

CIN
Status
Date of Incorporation
15 March 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,200,880
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Agarwal
Priya Agarwal
Director/Designated Partner
almost 2 years ago
Indu Agarwal
Indu Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Anushree Agarwal
Anushree Agarwal
Director
over 15 years ago

Documents

Form INC-28-07042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Supplementary or Test audit report under section 143-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Supplementary or Test audit report under section 143-20102018