Company Information
CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Avdesh Kumar Agarwal
Director
about 2 years ago
about 2 years ago
Sukriti Agarwal
Director
over 26 years ago
over 26 years ago
Charges
26 May 2010
Punjab National Bank
25 Lak
06 February 2009
Punjab National Bank
10 Lak
26 May 2010
Punjab National Bank
0
06 February 2009
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
06 February 2009
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
06 February 2009
Punjab National Bank
0
Documents
Form DPT-3-29042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form ADT-1-17112016_signed
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
