Company Information

CIN
Status
Date of Incorporation
12 February 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,163,000
Authorised Capital
40,000,000

Directors

Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 21 years ago

Charges

0
31 March 1997
Canara Bank
50 Lak
31 March 1997
Canara Bank
0
31 March 1997
Canara Bank
0

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form DPT-3-01082019-signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form SH-9-14032019-signed
Form SH-8-14032019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12032019
Details of the promoters of the company-12032019
Statement of assets and liabilities-12032019
Copy of Special Resolution-12032019
Audited financial statements of last three years-12032019
Affidavit as per rule 65(3)-12032019
Copy of the board resolution-12032019
Copy of board resolution-12032019
Auditor's report-12032019
Declaration by auditor(s)-12032019
Optional Attachment-(4)-11032019
Optional Attachment-(3)-11032019