Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,055,000
Authorised Capital
10,000,000

Directors

Usha Agarwal
Usha Agarwal
Director/Designated Partner
over 2 years ago
Vishnu Saran
Vishnu Saran
Director/Designated Partner
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
almost 21 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 26 years ago
Nipun Agarwal
Nipun Agarwal
Director/Designated Partner
almost 27 years ago
Akanksha Agarwal
Akanksha Agarwal
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-02012018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-26122017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-020116.OCT