Company Information

CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,262,000
Authorised Capital
3,000,000

Directors

Rajani Agarwal
Rajani Agarwal
Director
over 2 years ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director
about 6 years ago

Past Directors

Sri Prakash Agarwal
Sri Prakash Agarwal
Additional Director
almost 11 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
about 30 years ago

Documents

Form DPT-3-12102020-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-(2)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Declaration by first director-09122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-06062019-signed
Optional Attachment-(2)-06052019
Auditor?s certificate-06052019
Optional Attachment-(1)-06052019
Form ADT-3-11032019_signed
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Resignation letter-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019