Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
over 2 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
almost 11 years ago
Shobha Gupta
Shobha Gupta
Director
over 27 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 27 years ago
Asha Agarwal
Asha Agarwal
Director
over 27 years ago

Charges

1 Crore
19 July 2017
Bank Of Maharashtra
1 Crore
19 July 2017
Others
0
19 July 2017
Others
0
19 July 2017
Others
0
19 July 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form AOC-4-10052019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-09082017
Instrument(s) of creation or modification of charge;-09082017
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Form SH-7-09062017-signed
Form PAS-3-09062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017
Copy of Board or Shareholders? resolution-09062017
Form MGT-14-08062017_signed
Copy of the resolution for alteration of capital;-08062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Altered memorandum of association-08062017
Altered memorandum of assciation;-08062017
Altered articles of association;-08062017
Altered articles of association-08062017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed