Company Information

CIN
Status
Date of Incorporation
14 April 1988
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
685,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Agarwal
Vandana Agarwal
Director
almost 24 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 28 years ago

Charges

0
15 November 1996
State Bank Of India
2 Lak
06 June 2008
State Bank Of India
19 Lak
15 November 1996
State Bank Of India
0
06 June 2008
State Bank Of India
0
15 November 1996
State Bank Of India
0
06 June 2008
State Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-17082019
Form DPT-3-11072019-signed
Form DPT-3-03072019-signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form MGT-7-191115.OCT