Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,300,000
Authorised Capital
48,500,000

Directors

Kartik Agarwal
Kartik Agarwal
Director/Designated Partner
about 2 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
about 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
about 2 years ago
Monica Agarwal
Monica Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Priti Mittal
Priti Mittal
Director
about 14 years ago
Lokendra Agarwal
Lokendra Agarwal
Director
about 14 years ago
Rajesh Kumar Sablok
Rajesh Kumar Sablok
Director
over 14 years ago
Purshottam Das Gokani
Purshottam Das Gokani
Director
over 16 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 16 years ago

Charges

0
11 July 2015
State Bank Of India
4 Crore
11 July 2015
State Bank Of India
0
11 July 2015
State Bank Of India
0

Documents

Form DPT-3-23102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration by first director-27082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-04072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-11-13102018_signed
Notice of resignation filed with the company-13102018
Proof of dispatch-13102018
Acknowledgement received from company-13102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed