Company Information
CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
5,650,000
Authorised Capital
10,000,000
Directors
Rohit Satish Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Pal Agarwal
Additional Director
over 11 years ago
over 11 years ago
Arunesh Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Balraj Sahani
Director
over 29 years ago
over 29 years ago
Documents
Form ADT-1-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form DIR-12-04092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
