Company Information

CIN
Status
Date of Incorporation
28 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,454,000
Authorised Capital
2,500,000

Directors

Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
about 2 years ago
Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 27 years ago

Past Directors

Padam Jalan
Padam Jalan
Director
almost 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Declaration by first director-10072020
Form DIR-12-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-241115.OCT