Company Information

CIN
Status
Date of Incorporation
30 May 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,190,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Agarwal
Veena Agarwal
Director/Designated Partner
almost 4 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 28 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Anju Agarwal
Anju Agarwal
Director
over 28 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Optional Attachment-(1)-26012019
List of share holders, debenture holders;-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form AOC-4-27122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-120116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Directors- report as per section 134-3--291215.PDF