Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,000
Authorised Capital
500,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 2 years ago

Past Directors

Rahul Sachan
Rahul Sachan
Additional Director
almost 7 years ago
Sanjay Jain
Sanjay Jain
Director
over 10 years ago
Akhilesh Kumar Agnihotri
Akhilesh Kumar Agnihotri
Director
about 12 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017