Company Information

CIN
Status
Date of Incorporation
03 August 1987
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
9,700,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
about 1 year ago
Shree Ram Agarwal
Shree Ram Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
over 22 years ago

Documents

Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-16092019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Optional Attachment 1-291015.PDF