Company Information

CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,027,420
Authorised Capital
5,000,000

Directors

Harish Agarwal
Harish Agarwal
Director
over 2 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
over 25 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 25 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form DPT-3-25062019
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-06122016_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Copy of written consent given by auditor-03122016