Company Information

CIN
Status
Date of Incorporation
25 January 2001
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,961,000
Authorised Capital
6,000,000

Past Directors

Khem Chand Agarwal
Khem Chand Agarwal
Director
almost 25 years ago
Desh Raj Agarwal
Desh Raj Agarwal
Director
almost 25 years ago

Documents

Form INC-22-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copy of board resolution authorizing giving of notice-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Form MGT-7-25112016_signed