Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vipul Kumar
Vipul Kumar
Director
almost 28 years ago
Shiv Darshan Agarwal
Shiv Darshan Agarwal
Managing Director
almost 28 years ago
Atul Mittal
Atul Mittal
Director
almost 28 years ago

Documents

Form MGT-7-18012020_signed
List of share holders, debenture holders;-11012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22092019_signed
Form ADT-3-22092019_signed
Copy of resolution passed by the company-22092019
Resignation letter-22092019
Copy of written consent given by auditor-22092019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Company CSR policy as per section 135(4)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017