Company Information

CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
about 2 years ago
Kishan Agarwal
Kishan Agarwal
Director/Designated Partner
over 2 years ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 2 years ago
Shobha Agarwal .
Shobha Agarwal .
Director/Designated Partner
over 2 years ago
Vinod Agarwal Kumar
Vinod Agarwal Kumar
Director
over 2 years ago
Radhey Agrawal Shyam
Radhey Agrawal Shyam
Director
over 2 years ago
Shubhra Agarwal
Shubhra Agarwal
Director/Designated Partner
about 3 years ago
Jyoti Agrawal
Jyoti Agrawal
Director/Designated Partner
almost 5 years ago
Suruchi Jain
Suruchi Jain
Director
over 24 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
over 24 years ago

Past Directors

Ankush Agarwal
Ankush Agarwal
Director
almost 5 years ago
Kavita Agarwal .
Kavita Agarwal .
Additional Director
about 5 years ago
Anshu Agrawal
Anshu Agrawal
Additional Director
almost 7 years ago
Suresh Agrawal Chand
Suresh Agrawal Chand
Director
over 24 years ago
Mahesh Agrawal Kumar
Mahesh Agrawal Kumar
Director
over 24 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
over 24 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-03032020-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-29062019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed