Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
795,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 4 years ago
Neeraj Agarwal
Neeraj Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DPT-3-14092020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form BEN - 2-31082019_signed
Optional Attachment-(1)-31082019
Declaration under section 90-31082019
Optional Attachment-(2)-31082019
Form DPT-3-13062019-signed
Auditor?s certificate-12062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed