Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000

Directors

Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 15 years ago
Gurbinder Singh
Gurbinder Singh
Director
over 20 years ago

Documents

Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
FormSchV-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310311.OCT
Form23AC-121014 for the FY ending on-310312.OCT
Form23AC-121014 for the FY ending on-310313.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310311.OCT
Form66-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310312.OCT
Form66-121014 for the FY ending on-310314.OCT