Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,200
Authorised Capital
2,000,000

Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director/Designated Partner
over 2 years ago
Usha Agarwal
Usha Agarwal
Director/Designated Partner
about 8 years ago
Sudeep Garg
Sudeep Garg
Managing Director
over 28 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
over 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 13 years ago
Suresh Chandra Garg
Suresh Chandra Garg
Director
over 28 years ago

Documents

Form ADT-1-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of resolution passed by the company-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-12102020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Notice of resignation filed with the company-16122017
Proof of dispatch-16122017
Form DIR-11-16122017_signed
Form AOC-4-11122017_signed
Form INC-22-07122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of board resolution authorizing giving of notice-07122017