Company Information

CIN
Status
Date of Incorporation
04 October 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
19,994,430
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivangi Agrawal
Shivangi Agrawal
Director/Designated Partner
over 1 year ago
Shriya Agrawal
Shriya Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Agrawal
Pankaj Agrawal
Additional Director
over 18 years ago
Ram Chandra Yadav
Ram Chandra Yadav
Director
about 20 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 20 years ago

Documents

Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Form DPT-3-30062019
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(2)-22082018
Evidence of cessation;-22082018
List of share holders, debenture holders;-03082017