Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,540,000
Authorised Capital
10,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Kumar Chugh
Rajeev Kumar Chugh
Director
about 17 years ago
Arun Kumar Gandhi
Arun Kumar Gandhi
Director
over 19 years ago
Jitendra Kumar Chawla
Jitendra Kumar Chawla
Director
over 19 years ago

Documents

Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-23102020-signed
Form ADT-1-08102020_signed
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form DPT-3-18072019-signed
Form DIR-12-28062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017