Company Information
CIN
Status
Date of Incorporation
27 July 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bharat Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhanshu Agarwal
Director
over 2 years ago
over 2 years ago
Ashok Kumar Agarwal
Director
over 38 years ago
over 38 years ago
Past Directors
Bhavna Agarwal
Additional Director
about 9 years ago
about 9 years ago
Bharat Kumar Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Charges
25 November 2022
Hdfc Bank Limited
0
22 February 2022
Others
0
25 November 2022
Hdfc Bank Limited
0
22 February 2022
Others
0
25 November 2022
Hdfc Bank Limited
0
22 February 2022
Others
0
Documents
Form DPT-3-22102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-04122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Letter of appointment;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Form DIR-12-16122016_signed
Form AOC-4-29112016_signed
