Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,000
Authorised Capital
1,000,000

Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 2 years ago
Shri Niwas Goyal
Shri Niwas Goyal
Director/Designated Partner
about 5 years ago
Brij Kishor Mittal
Brij Kishor Mittal
Director
over 10 years ago
Swati Agarwal
Swati Agarwal
Director
almost 15 years ago

Past Directors

Ram Niwas Garg
Ram Niwas Garg
Additional Director
over 3 years ago
Rajat Goyal
Rajat Goyal
Additional Director
over 5 years ago
Usha Garg
Usha Garg
Additional Director
over 5 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 10 years ago
Mithlesh Agarwal
Mithlesh Agarwal
Director
over 10 years ago
Kashi Bai Agarwal
Kashi Bai Agarwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-01102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-03072019-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of resolution passed by the company-19112016