Company Information

CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,446,720
Authorised Capital
15,000,000

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nupur Agarwal
Nupur Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Suman Kumar Gupta
Suman Kumar Gupta
Director
about 14 years ago
Smita Agarwal
Smita Agarwal
Additional Director
over 14 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 24 years ago

Documents

Form DPT-3-04012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form AOC-4-01012021_signed
Form MGT-7-31122020
Optional Attachment-(1)-30122020
Form AOC-4-23112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Form DPT-3-14082019-signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Auditor?s certificate-27062019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed