Company Information

CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
615,000
Authorised Capital
2,000,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Rajul Agarwal
Rajul Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chand Sharma
Ramesh Chand Sharma
Director
almost 17 years ago
Anil Kumar Verma
Anil Kumar Verma
Director
over 18 years ago
Vasanti Verma
Vasanti Verma
Director
over 18 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form DPT-3-03062019
Auditor?s certificate-03062019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form DIR-12-09112017_signed
Form AOC-4-09112017_signed
Form DIR-12-05042017_signed
Notice of resignation filed with the company-05042017
Optional Attachment-(1)-05042017
Notice of resignation;-05042017
Evidence of cessation;-05042017
Form DIR-11-05042017_signed