Company Information

CIN
Status
Date of Incorporation
29 January 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,302,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Singhal
Ayush Singhal
Director
over 1 year ago
Ram Krishan Agarwal
Ram Krishan Agarwal
Director
over 1 year ago

Past Directors

Ravi Shankar Agrawal
Ravi Shankar Agrawal
Director
almost 37 years ago
Anil Agrawal
Anil Agrawal
Director
almost 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-19042019_signed
Form ADT-1-19042019_signed
Form INC-22-19042019_signed
Copy of the intimation sent by company-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of written consent given by auditor-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed