Company Information

CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000

Directors

Kartikeya Agarwal
Kartikeya Agarwal
Director/Designated Partner
almost 3 years ago
Sunita Agarwal
Sunita Agarwal
Director
about 29 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 29 years ago

Past Directors

Keshar Deo Agarwal
Keshar Deo Agarwal
Director
about 4 years ago
Sarthak Agarwal
Sarthak Agarwal
Additional Director
about 11 years ago
Harshit Garg
Harshit Garg
Additional Director
over 22 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-23112020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-07092019_signed
Copy of board resolution authorizing giving of notice-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Form DPT-3-24072019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019