Company Information

CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Subhash Agarwal
Subhash Agarwal
Director/Designated Partner
over 2 years ago
Lalit Bansal
Lalit Bansal
Director
about 28 years ago

Past Directors

Radhika Bansal .
Radhika Bansal .
Additional Director
over 10 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
about 28 years ago

Documents

Form MGT-7-01042021_signed
Form AOC-4-01042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-08052020-signed
Form ADT-3-10042020_signed
Resignation letter-10042020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017