Company Information
CIN
Status
Date of Incorporation
29 August 1989
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
2,647,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apoorva Agarwal
Director
over 1 year ago
over 1 year ago
Sanjay Agarwal
Director
over 1 year ago
over 1 year ago
Charges
19 April 1995
Bank Of Baroda
9 Lak
22 September 1993
Bank Of Baroda
12 Lak
19 April 1995
Bank Of Baroda
0
22 September 1993
Bank Of Baroda
0
19 April 1995
Bank Of Baroda
0
22 September 1993
Bank Of Baroda
0
Documents
Form AOC-4-09112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form DPT-3-23102020_signed
Auditor?s certificate-22102020
Form DPT-3-25042020-signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-24102016