Company Information
CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Maya Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Kanak Lata Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Chiranjeev Agarwal
Additional Director
over 9 years ago
over 9 years ago
Charges
24 December 2020
Hdfc Bank Limited
50 Lak
10 February 2023
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form DPT-3-28072019
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of MGT-8-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed