Company Information

CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
251,000
Authorised Capital
500,000

Directors

Satish Kumar Agarwal
Satish Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Aniruddh Trivedi
Aniruddh Trivedi
Director/Designated Partner
over 13 years ago

Past Directors

Durgesh Kumar Sharma
Durgesh Kumar Sharma
Additional Director
almost 17 years ago

Documents

Form DPT-3-03112020_signed
Form ADT-1-07052020_signed
Copy of resolution passed by the company-07052020
Copy of written consent given by auditor-07052020
Copy of the intimation sent by company-07052020
Form DPT-3-02052020-signed
Form MGT-7-12022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 22-01-2020
Form AOC-4-14122019_signed marked as defective by Registrar on 22-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 22-01-2020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Directors report as per section 134(3)-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
List of share holders, debenture holders;-10022018