Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,309,000
Authorised Capital
2,000,000

Directors

Raj Kumar Nageshwar Prasad Agarwal
Raj Kumar Nageshwar Prasad Agarwal
Director
over 28 years ago

Past Directors

Aditya Raj Agarwal
Aditya Raj Agarwal
Additional Director
over 6 years ago
Shirish Garg
Shirish Garg
Additional Director
over 11 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
about 14 years ago
Vivek Kumar Mehrotra
Vivek Kumar Mehrotra
Director
over 28 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 28 years ago

Documents

Form DPT-3-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-03042019_signed
Notice of resignation;-31032019
Evidence of cessation;-31032019
Interest in other entities;-31032019
Optional Attachment-(1)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-18092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018