Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
2,000,000

Directors

Madhuri Agarwal
Madhuri Agarwal
Managing Director
almost 26 years ago
Vivek Agarwal
Vivek Agarwal
Director
almost 26 years ago
Triloki Nath Agarwal
Triloki Nath Agarwal
Director
almost 26 years ago

Documents

Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Altered memorandum of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Optional Attachment-(1)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018