Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,000
Authorised Capital
5,000,000

Directors

Prasoon Agarwal
Prasoon Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Jhalak Agarwal
Jhalak Agarwal
Additional Director
about 4 years ago
Deepa Agarwal
Deepa Agarwal
Additional Director
almost 10 years ago
Parsoon Agarwal
Parsoon Agarwal
Director
over 20 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 20 years ago
Prabha Rani .
Prabha Rani .
Director
almost 30 years ago

Charges

0
02 January 2001
Punjab National Bank
17 Lak
23 November 2021
Others
0
30 October 2021
Hdfc Bank Limited
0
02 January 2001
Punjab National Bank
0
23 November 2021
Others
0
30 October 2021
Hdfc Bank Limited
0
02 January 2001
Punjab National Bank
0

Documents

Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form MGT-7-14022018_signed
Form AOC-4-13022018_signed
Form DIR-12-09022018_signed
Optional Attachment-(2)-08022018