Company Information

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

Directors

Naman Agarwal
Naman Agarwal
Director/Designated Partner
over 2 years ago
Shivam Agarwal
Shivam Agarwal
Director
over 5 years ago
Sanjay Agarwal
Sanjay Agarwal
Beneficial Owner
almost 6 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Managing Director
almost 20 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
almost 20 years ago

Documents

Form DIR-12-12102020_signed
Optional Attachment-(1)-10102020
Interest in other entities;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DPT-3-07102020-signed
Form DIR-12-09052020_signed
Optional Attachment-(1)-05052020
Notice of resignation;-05052020
Evidence of cessation;-05052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form ADT-1-20112019_signed
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form DPT-3-16072019-signed
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017