Company Information
CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashok Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Krishna Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form DPT-3-25122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form ADT-3-30052019_signed
Resignation letter-29052019
Form PAS-3-27042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27042019
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.-27042019
Copy of Board or Shareholders? resolution-27042019
Form MGT-14-26042019-signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(5)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
