Company Information

CIN
Status
Date of Incorporation
28 June 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,968,000
Authorised Capital
10,000,000

Directors

Aryan Agarwal
Aryan Agarwal
Director/Designated Partner
over 2 years ago
Jaykant Agarwal
Jaykant Agarwal
Director/Designated Partner
over 2 years ago
Kiran Agarwal
Kiran Agarwal
Director
about 28 years ago

Past Directors

Shilpi Agarwal
Shilpi Agarwal
Director
about 21 years ago
Anand Kumar Modi
Anand Kumar Modi
Director
about 28 years ago

Documents

Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form DPT-3-19042020-signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Copy of resolution passed by the company-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Form AOC-4-09092017_signed
Form MGT-7-08092017_signed