Company Information

CIN
Status
Date of Incorporation
29 April 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
over 2 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
over 2 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
about 8 years ago
Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
about 18 years ago

Documents

Form DPT-3-24112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-26122016
Letter of appointment;-26122016
Interest in other entities;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form DIR-12-26122016_signed
Optional Attachment-(2)-26122016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016