Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
7,500,000

Directors

Anurag Agarwal
Anurag Agarwal
Director
almost 26 years ago
Umesh Chandra
Umesh Chandra
Director
almost 26 years ago

Past Directors

Manoram Agarwal
Manoram Agarwal
Additional Director
about 11 years ago
Rama Shree Agrawal
Rama Shree Agrawal
Additional Director
over 14 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-20042020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-26072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form DIR-11-19072017_signed
Proof of dispatch-19072017
Notice of resignation filed with the company-19072017