Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puran Chand Dawar
Puran Chand Dawar
Beneficial Owner
about 6 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 18 years ago

Past Directors

Madhu Dawar
Madhu Dawar
Additional Director
about 7 years ago
Vasudha Agarwal
Vasudha Agarwal
Director
about 10 years ago
Deependra Shanker Agarwal
Deependra Shanker Agarwal
Director
about 10 years ago
Meena Kumari
Meena Kumari
Additional Director
over 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Auditor?s certificate-21092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form AOC-4-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(3)-14092019
Optional Attachment-(5)-14092019