Company Information
CIN
Status
Date of Incorporation
10 February 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
31,033,240
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikhar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakhar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deep Chand Agarwal
Director
over 3 years ago
over 3 years ago
Jasbir Singh Bhatia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Sanjay Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
01 March 2011
State Bank Of India
5 Lak
01 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
Documents
Form DPT-3-30012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-18112019_signed
Optional Attachment-(1)-11112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-16012018
Form DIR-12-06032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Letter of appointment;-06032017
Optional Attachment-(1)-06032017
Interest in other entities;-06032017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed