Company Information
CIN
Status
Date of Incorporation
24 November 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,522,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Chopra
Director
almost 2 years ago
almost 2 years ago
Ashwin Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Agrawal
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(4)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30072019-signed
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017