Company Information

CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayank Kumar Agrawal
Mayank Kumar Agrawal
Director/Designated Partner
about 18 years ago
Hari Krishna Agrawal
Hari Krishna Agrawal
Director/Designated Partner
almost 21 years ago
Mohan Krishan Agarwal
Mohan Krishan Agarwal
Director/Designated Partner
about 25 years ago
Vijay Agrawal
Vijay Agrawal
Director
about 25 years ago

Past Directors

Anju Agrawal
Anju Agrawal
Director
about 25 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-22102020-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form ADT-1-05092019_signed
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 DIR-12-16082019_signed
Evidence of cessation;-16082019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-7-04112017_signed