Company Information

CIN
Status
Date of Incorporation
02 December 1998
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Agrawal
Narendra Kumar Agrawal
Director
over 1 year ago
Neeti Agarwal
Neeti Agarwal
Director
about 14 years ago

Past Directors

Hem Lata Bansal
Hem Lata Bansal
Director
over 14 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
about 26 years ago

Documents

List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-23062020-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09082019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed