Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000

Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Mukesh Mittal
Mukesh Mittal
Director
over 13 years ago

Documents

Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Form MGT-7-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed