Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Nand Kishore
Nand Kishore
Director/Designated Partner
almost 22 years ago

Past Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director
almost 22 years ago

Documents

Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-31102017_signed