Company Information

CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
400,000

Directors

Atul Kumar Agrawal
Atul Kumar Agrawal
Director/Designated Partner
over 2 years ago
Beena Agrawal
Beena Agrawal
Director/Designated Partner
almost 5 years ago

Past Directors

Navneet Das Agarwal
Navneet Das Agarwal
Director
over 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form DPT-3-03052020-signed
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019-signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
Directors report as per section 134(3)-23042016