Company Information
CIN
Status
Date of Incorporation
14 June 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
407,163,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Agarwal
Director
over 1 year ago
over 1 year ago
Kailash Chandra Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishwar Chand Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhairon Singh Solanki
Director
about 19 years ago
about 19 years ago
Kamal Kant Agarwal
Director
about 19 years ago
about 19 years ago
Rameshwar Pareek
Director
about 19 years ago
about 19 years ago
Himanshu Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Harish Chandra Gupta
Additional Director
about 14 years ago
about 14 years ago
Shova Kant Giri
Company Secretary
over 17 years ago
over 17 years ago
Dharam Chand Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
Form CHG-1-110416.OCT
Form 21-291113.PDF
Copy of the Court-Company Law Board Order-291113.PDF
FormSchV-241113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-301013.PDF
Optional Attachment 2-301013.PDF
Instrument of creation or modification of charge-301013.PDF
Certificate of Registration for Modification of Mortgage-301013.PDF
Optional Attachment 1-301013.PDF
Certificate of Registration for Modification of Mortgage-301013.PDF
Form 23B for period 010413 to 310314-300913.OCT
XBRL document in respect of balance sheet 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-231013-191013 for the FY ending on-310313.OCT
Form 23AC XBRL-231013-191013 for the FY ending on-310313.OCT
Form 23-250913.PDF
Copy of resolution-250913.PDF
Optional Attachment 1-250913.PDF
Certificate of Registration for Modification of Mortgage-310513.PDF
Optional Attachment 2-310513.PDF
Optional Attachment 1-310513.PDF
Certificate of Registration for Modification of Mortgage-310513.PDF
Instrument of creation or modification of charge-310513.PDF
Optional Attachment 3-310513.PDF
Form 8-310513.OCT
Certificate of Registration for Modification of Mortgage-310513.PDF
Form 17-170513.OCT
Letter of the charge holder-160513.PDF
Memorandum of satisfaction of Charge-160513.PDF
Certificate of Registration for Modification of Mortgage-130513.PDF