Company Information

CIN
Status
Date of Incorporation
21 November 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
about 6 years ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
about 6 years ago
Raghav Agarwal
Raghav Agarwal
Individual Promoter
almost 18 years ago
Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
almost 18 years ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Additional Director
over 6 years ago
Prabhakar Pathak
Prabhakar Pathak
Director
over 22 years ago
Rajiv Singh
Rajiv Singh
Director
over 22 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 22 years ago

Documents

Form DIR-12-22092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form ADT-3-15052019_signed
Resignation letter-15052019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Declaration by first director-15042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed