Company Information

CIN
Status
Date of Incorporation
07 January 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
1,000,000

Directors

Archana Agarwal
Archana Agarwal
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 3 years ago
Shubham Agarwal
Shubham Agarwal
Director
over 9 years ago

Past Directors

Madhur Agarwal
Madhur Agarwal
Director
about 28 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
about 28 years ago

Documents

Form DPT-3-12112020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-07112019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form DIR-12-13052016_signed
Evidence of cessation;-12052016