Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,550,000
Authorised Capital
10,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Prahalad Kumar Agarwal
Prahalad Kumar Agarwal
Director/Designated Partner
over 2 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Agarwal
Rajeev Agarwal
Additional Director
over 2 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Supplementary or Test audit report under section 143-27112020
Form AOC - 4 CFS-27112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Form AOC-4-09112020_signed
Form DPT-3-14102020-signed
Form DPT-3-29042020-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Statement of Subsidiaries as per section 129 - Form AOC-1-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Supplementary or Test audit report under section 143-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form AOC - 4 CFS-10102019_signed
Form MGT-7-10102019_signed