Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Krishan Agarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Poonam Agarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Amita Agarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sharwan Kumar
Director
almost 30 years ago
almost 30 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Form DPT-3-15062019
Auditor?s certificate-15062019
Optional Attachment-(1)-15062019
Form DPT-3-28052019
Form ADT-1-05112018_signed
Optional Attachment-(1)-05112018
Copy of resolution passed by the company-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Copy of written consent given by auditor-05112018
Directors report as per section 134(3)-05112018
Copy of the intimation sent by company-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of the intimation sent by company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
