Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000,000
Authorised Capital
360,000,000

Directors

Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
over 2 years ago
Hari Shanker Agarwal
Hari Shanker Agarwal
Director/Designated Partner
over 2 years ago
Meena Agarwal
Meena Agarwal
Beneficial Owner
about 11 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Additional Director
over 12 years ago
Amit Mittal
Amit Mittal
Director
over 22 years ago

Charges

10 January 2024
Others
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019-signed
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed