Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nirali Manish Agarwal
Nirali Manish Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Brij Mohan Talreja
Brij Mohan Talreja
Director
over 20 years ago

Past Directors

Varsha Talreja
Varsha Talreja
Director
over 20 years ago

Documents

Form DPT-3-08052020-signed
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Form DPT-3-26072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form INC-22-16092016
Copy of board resolution authorizing giving of notice-16092016
Copies of the utility bills as mentioned above (not older than two months)-16092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092016
Form MGT-14-16092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016
Optional Attachment-(1)-16092016
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
FormSchV-281015 for the FY ending on-310314.OCT
Form ADT-1-071115.OCT
Form 23B for period 020813 to 310314-020813.OCT
Form23AC-281015 for the FY ending on-310314.OCT