Company Information

CIN
Status
Date of Incorporation
20 June 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,439,000
Authorised Capital
6,000,000

Directors

Rajani Agarwal
Rajani Agarwal
Beneficial Owner
over 2 years ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director
about 6 years ago

Past Directors

Sri Prakash Agarwal
Sri Prakash Agarwal
Additional Director
over 10 years ago
Prabha Devi
Prabha Devi
Director
about 31 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-07122019
Declaration by first director-07122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-07052019-signed
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Auditor?s certificate-06052019
Form ADT-1-09032019_signed
Form ADT-3-09032019_signed
Copy of written consent given by auditor-09032019
Copy of resolution passed by the company-09032019
Resignation letter-09032019
Copy of the intimation sent by company-09032019