Company Information

CIN
Status
Date of Incorporation
09 December 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 1 year ago
Surendra Nath Agrawal
Surendra Nath Agrawal
Director/Designated Partner
almost 2 years ago
Pushpa Agrawal
Pushpa Agrawal
Whole Time Director
about 36 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-12022019_signed
Resignation letter-12022019
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form MGT-14-04092017_signed
Form ADT-1-04092017_signed
Copy of the intimation sent by company-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Optional Attachment-(1)-04092017
Copy of written consent given by auditor-04092017
Form ADT-3-16082017-signed
Resignation letter-14082017