Company Information

CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,324,030
Authorised Capital
6,000,000

Directors

Rajani Agarwal
Rajani Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Sri Prakash Agarwal
Sri Prakash Agarwal
Director
over 7 years ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-09122019
Declaration by first director-09122019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-07052019-signed
Auditor?s certificate-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Form ADT-3-11032019_signed
Form ADT-1-11032019_signed
Resignation letter-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019