Company Information

CIN
Status
Date of Incorporation
17 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,000
Authorised Capital
1,000,000

Directors

Rashi Agarwal
Rashi Agarwal
Director/Designated Partner
over 7 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Shobhit Agarwal
Shobhit Agarwal
Director
over 25 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Managing Director
over 25 years ago

Documents

Form DPT-3-24072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-26072019-signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-1-29092018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-05092018
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Form ADT-3-29082018-signed
Resignation letter-28082018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Declaration by first director-20072018
Notice of resignation;-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-18122017