Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Khushboo Agarwal
Khushboo Agarwal
Director
about 14 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 17 years ago

Past Directors

Ram Sharoop Agarwal
Ram Sharoop Agarwal
Director
almost 17 years ago
Manish Agarwal
Manish Agarwal
Director
almost 17 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-26072019-signed
Form DPT-3-24062019-signed
Form MGT-7-08112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-20082018_signed
Evidence of cessation;-16082018
Optional Attachment-(2)-16082018
Notice of resignation;-16082018
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Optional Attachment-(1)-29082017
Optional Attachment-(2)-29082017
Form AOC-4-29082017_signed