Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
7,812,900
Authorised Capital
10,000,000

Directors

Kanchan Lal Agrawal
Kanchan Lal Agrawal
Director/Designated Partner
over 2 years ago
Arpit Agrawal
Arpit Agrawal
Director/Designated Partner
about 3 years ago
Chandra Prabha Agrawal
Chandra Prabha Agrawal
Director
about 7 years ago
Pawan Agrawal
Pawan Agrawal
Director
over 29 years ago

Past Directors

Mayank Agrawal
Mayank Agrawal
Director
about 20 years ago
Vikas Agrawal
Vikas Agrawal
Director
about 21 years ago
Brijendra Kumar Agrawal
Brijendra Kumar Agrawal
Director
over 29 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-24102016_signed