Company Information

CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,000
Authorised Capital
1,000,000

Directors

Karan Agarwal
Karan Agarwal
Director/Designated Partner
about 5 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 10 years ago

Past Directors

Abhilash Agarwal
Abhilash Agarwal
Director
almost 27 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 27 years ago

Charges

0
25 September 2003
Bank Of India
50 Lak
25 September 2003
Bank Of India
0
25 September 2003
Bank Of India
0
25 September 2003
Bank Of India
0

Documents

Form ADT-1-16092020_signed
Directors report as per section 134(3)-16092020
Copy of the intimation sent by company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
List of share holders, debenture holders;-16092020
Form DIR-12-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-14092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form AOC-4-05092019_signed
Directors report as per section 134(3)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form MGT-7-04092019_signed
Form DPT-3-09072019-signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018