Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,446,000
Authorised Capital
5,000,000

Directors

Rashi Agarwal
Rashi Agarwal
Director/Designated Partner
over 2 years ago
Obada Habib
Obada Habib
Director
over 20 years ago
Sunita Agrawal
Sunita Agrawal
Director
over 30 years ago

Past Directors

Kishore Kumar Lalchandani
Kishore Kumar Lalchandani
Director
over 20 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Evidence of cessation;-03082018
Evidence of cessation;-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed