Company Information

CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
over 2 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
over 2 years ago
Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
over 26 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-22112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT