Company Information
CIN
Status
Date of Incorporation
05 June 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vachaspati Agarwal
Director
over 1 year ago
over 1 year ago
Nidhi Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Rekha Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Arun Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Past Directors
Arvind Kumar Katiyar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 6] Doors And Windows Of Metal
[Class : 19] Doors And Windows Not Of Metal
Charges
29 September 2012
State Bank Of India
35 Lak
17 December 2022
Others
0
29 September 2012
State Bank Of India
0
17 December 2022
Others
0
29 September 2012
State Bank Of India
0
17 December 2022
Others
0
29 September 2012
State Bank Of India
0
Documents
Form DPT-3-11052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of written consent given by auditor-25122017
Copy of resolution passed by the company-25122017
Copy of the intimation sent by company-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form DIR-12-02012017_signed
Letter of appointment;-31122016
Optional Attachment-(1)-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016