Company Information

CIN
Status
Date of Incorporation
29 March 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,382,200
Authorised Capital
7,500,000

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sonu Aggarwal
Sonu Aggarwal
Director
about 7 years ago
Rishi Agarwal
Rishi Agarwal
Additional Director
over 12 years ago

Documents

Form DPT-3-05112020-signed
Form INC-22-04082020_signed
Copies of the utility bills as mentioned above (not older than two months)-04082020
Copy of board resolution authorizing giving of notice-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Form DPT-3-05052020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-19082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019