Company Information
CIN
Status
Date of Incorporation
10 April 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,102,000
Authorised Capital
1,500,000
Directors
Shiv Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sidharth Aggarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Anita Agarwal
Director
over 35 years ago
over 35 years ago
Charges
29 January 2007
Bank Of Baroda
29 Lak
14 March 2023
Others
0
29 January 2007
Others
0
14 March 2023
Others
0
29 January 2007
Others
0
Documents
Form DPT-3-26102020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-03052020-signed
Form DIR-12-18012020_signed
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form CHG-1-01122017_signed
Instrument(s) of creation or modification of charge;-01122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171201
