Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director
almost 3 years ago
Arvind Gopal Agarwal
Arvind Gopal Agarwal
Managing Director
over 3 years ago
Satyabhama Agrawal
Satyabhama Agrawal
Director
over 28 years ago

Past Directors

Srikant Shukla .
Srikant Shukla .
Director
over 29 years ago

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-26102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Acknowledgement received from company-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Notice of resignation filed with the company-03122018
Form DIR-11-03122018_signed
Proof of dispatch-03122018
Notice of resignation;-03122018