Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 3 years ago
Udit Agarwal
Udit Agarwal
Director/Designated Partner
about 7 years ago
Girish Chand
Girish Chand
Director
almost 19 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-03052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form DIR-12-05032018_signed
Optional Attachment-(2)-05032018