Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
almost 3 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 25 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 29 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
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-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form ADT-1-07082019_signed
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-17092017_signed
Form AOC-4-17092017_signed
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
List of share holders, debenture holders;-16092017
Form MGT-7-20122016_signed