Company Information

CIN
Status
Date of Incorporation
07 November 1990
Listing Status
Listed
State
Kanpur
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
1,440,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruby Agrawal
Ruby Agrawal
Director
about 18 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 19 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
almost 30 years ago
Reeta Agarwal
Reeta Agarwal
Director
about 30 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter of extension of financial year or AGM-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form MGT-14-31082020-signed
Altered memorandum of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Altered articles of association-27082020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form ADT-3-14052019_signed
Resignation letter-14052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20102018