Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
about 2 years ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
about 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Poorvi Agarwal
Poorvi Agarwal
Director/Designated Partner
over 10 years ago
Neeta Gupta
Neeta Gupta
Director
almost 16 years ago
Sunil Gupta
Sunil Gupta
Director
almost 16 years ago

Past Directors

Pranay Agarwal
Pranay Agarwal
Director
over 10 years ago
Ashok Juneja
Ashok Juneja
Director
over 18 years ago
Manoj Kumar Mathur
Manoj Kumar Mathur
Director
over 18 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-25122017
Form DIR-12-28072017_signed
Optional Attachment-(1)-27072017
Evidence of cessation;-27072017
Notice of resignation;-27072017
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016