Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,253,000
Authorised Capital
2,850,000

Directors

Neha Agarwal
Neha Agarwal
Director
over 2 years ago
Eti Agarwal
Eti Agarwal
Director
over 2 years ago
Raghvendra Garg
Raghvendra Garg
Director/Designated Partner
almost 3 years ago
Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
almost 3 years ago
Gita Agarwal
Gita Agarwal
Beneficial Owner
almost 6 years ago
Aishwarya Garg
Aishwarya Garg
Director/Designated Partner
about 16 years ago
Prashant Jain
Prashant Jain
Director
over 20 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
over 20 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
over 20 years ago

Past Directors

Sameer Gupta
Sameer Gupta
Director
about 20 years ago

Documents

Form DIR-12-01122020_signed
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-03092020-signed
Form DIR-12-30012020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form BEN - 2-09092019_signed
Optional Attachment-(2)-04092019