Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,955,000
Authorised Capital
5,000,000

Directors

Sonu Agarwal
Sonu Agarwal
Beneficial Owner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Beneficial Owner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director
almost 3 years ago
Mahtab Chand Agarwal
Mahtab Chand Agarwal
Director
over 19 years ago
Aarushi Agarwal
Aarushi Agarwal
Director
almost 22 years ago
Shilpi Agarwal
Shilpi Agarwal
Director
almost 22 years ago

Documents

Form DPT-3-05052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT
Form ADT-1-191115.OCT