Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,000
Authorised Capital
500,000

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 2 years ago
Ruby Agrawal
Ruby Agrawal
Director/Designated Partner
over 4 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
over 6 years ago
Prabhu Agrawal Dayal
Prabhu Agrawal Dayal
Director
about 33 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
about 33 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 33 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT