Company Information

CIN
Status
Date of Incorporation
06 April 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshul Agarwal
Anshul Agarwal
Director
over 6 years ago
Savita Agarwal
Savita Agarwal
Director
almost 32 years ago
Subhash Agarwal
Subhash Agarwal
Managing Director
almost 32 years ago
Manish Agarwal
Manish Agarwal
Director
almost 32 years ago

Charges

24 Lak
22 October 1999
Union Bank Of India
12 Lak
22 October 1999
Union Bank Of India
12 Lak
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0

Documents

Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019
Form DPT-3-01082019-signed
Auditor?s certificate-27062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
Form AOC-4-30102018_signed
Declaration by first director-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed