Company Information

CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amar Nath Agarwal
Amar Nath Agarwal
Director/Designated Partner
over 2 years ago
Kapil Agarwal
Kapil Agarwal
Director
over 20 years ago

Past Directors

Sheo Narayan Agarwal
Sheo Narayan Agarwal
Director
almost 29 years ago

Documents

Form ADT-1-24102020_signed
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Approval letter for extension of AGM;-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Approval letter of extension of financial year or AGM-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of written consent given by auditor-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-22062020-signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-23052019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017