Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,812,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Mudit Agarwal
Mudit Agarwal
Director
over 2 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-26102020-signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form DPT-3-30062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form DIR-12-02082018_signed
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Evidence of cessation;-01082018
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Form DIR-11-31072018_signed
Acknowledgement received from company-31072018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed