Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Agrawal
Sunil Agrawal
Director
over 2 years ago

Past Directors

Hari Prasad
Hari Prasad
Director
about 11 years ago
Nawal Kishore
Nawal Kishore
Director
about 11 years ago
Kashi Prasad
Kashi Prasad
Additional Director
over 11 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 14 years ago
Anil Agarwal
Anil Agarwal
Director
about 14 years ago
Anuratan Agarwal
Anuratan Agarwal
Director
about 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
almost 19 years ago
Meena Kumari
Meena Kumari
Director
about 19 years ago
Rachit Agarwal
Rachit Agarwal
Director
about 19 years ago

Documents

Form AOC-4-07102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form DPT-3-25092020-signed
Auditor?s certificate-19092020
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018