Company Information

CIN
Status
Date of Incorporation
27 October 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,628,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
about 4 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 5 years ago
Jivan Kumar Agarwal
Jivan Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Shaila Agarwal
Shaila Agarwal
Director
almost 33 years ago
Lal Mani Agarwal
Lal Mani Agarwal
Director
almost 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Interest in other entities;-27052020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Interest in other entities;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
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
List of share holders, debenture holders;-20122018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-28122016