Company Information

CIN
Status
Date of Incorporation
12 October 1982
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Agarwal
Naveen Agarwal
Director
almost 10 years ago
Sachin Agarwal
Sachin Agarwal
Director
almost 10 years ago

Past Directors

Jivan Kumar Agarwal
Jivan Kumar Agarwal
Director
almost 33 years ago

Documents

Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form ADT-1-280615.OCT
Form DIR-12-290315.OCT
Evidence of cessation-290315.PDF
Optional Attachment 1-290315.PDF
Letter of Appointment-290315.PDF