Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,945,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Atiharsh Agarwal
Atiharsh Agarwal
Director/Designated Partner
about 9 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 30 years ago
Raj Kumar Singhal
Raj Kumar Singhal
Director
over 30 years ago

Past Directors

Ajay Jain
Ajay Jain
Director
over 30 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-16112019_signed
Declaration under section 90-26102019
Form AOC-4-14012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form DIR-12-16112016_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form DIR-11-14072016_signed