Company Information

CIN
Status
Date of Incorporation
25 September 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,897,500
Authorised Capital
3,000,000

Directors

Shikhar Agarwal
Shikhar Agarwal
Director/Designated Partner
over 2 years ago
Akhil Kumar Daga
Akhil Kumar Daga
Director/Designated Partner
over 3 years ago
Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
about 16 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
about 31 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
about 31 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC - 4 CFS-30102020_signed
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Optional Attachment-(1)-11102020
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form DPT-3-30062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019