Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,921,000
Authorised Capital
12,500,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 2 years ago
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 2 years ago

Charges

1 Crore
20 November 1998
Icici Limited
1 Crore
20 November 1998
Icici Limited
0
20 November 1998
Icici Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC - 4 CFS-26022018_signed
Supplementary or Test audit report under section 143-24022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022018
Form AOC-4-02112017_signed
Form MGT-7-01112017_signed