Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,102,000
Authorised Capital
42,000,000

Directors

Usha Agarwal
Usha Agarwal
Director
about 11 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 13 years ago

Charges

41 Lak
05 November 2014
Punjab National Bank
41 Lak
05 November 2014
Punjab National Bank
0
05 November 2014
Punjab National Bank
0
05 November 2014
Punjab National Bank
0
05 November 2014
Punjab National Bank
0
05 November 2014
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(2)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016