Company Information

CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
7,503,000
Authorised Capital
8,000,000

Directors

Sumit Agrawal
Sumit Agrawal
Director/Designated Partner
almost 23 years ago
Chhavi Saraf
Chhavi Saraf
Director/Designated Partner
over 24 years ago
Anup Saraf
Anup Saraf
Director
over 24 years ago

Documents

List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-27092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Directors report as per section 134(3)-05082019
Optional Attachment-(1)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form DPT-3-28062019
Form AOC-4-08082018_signed
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-07082018_signed
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018
Copy of the intimation sent by company-06082018
Copy of resolution passed by the company-06082018