Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,361,300
Authorised Capital
2,500,000

Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
over 2 years ago
Arvind Sharma
Arvind Sharma
Director
over 14 years ago
Sachin Lahoti
Sachin Lahoti
Director/Designated Partner
almost 20 years ago

Past Directors

Poonam Lahoti
Poonam Lahoti
Additional Director
over 14 years ago

Charges

39 Lak
21 November 2013
Idbi Bank
39 Lak
21 November 2013
Idbi Bank
0
21 November 2013
Idbi Bank
0
21 November 2013
Idbi Bank
0

Documents

Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-26102020-signed
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form DPT-3-07052020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form ADT-1-21102019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018