Company Information

CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,800
Authorised Capital
2,500,000

Directors

Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 2 years ago
Anju Agrawal
Anju Agrawal
Director
almost 25 years ago

Past Directors

Alok Agrawal
Alok Agrawal
Director
over 23 years ago
Kailash Nath Garg
Kailash Nath Garg
Director
over 23 years ago

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form INC-22-10122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Optional Attachment-(1)-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Evidence of cessation;-29102016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-10102016