Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,120,000
Authorised Capital
2,500,000

Directors

Rachna Mittal
Rachna Mittal
Additional Director
over 2 years ago
Ruchi Garg
Ruchi Garg
Director/Designated Partner
over 10 years ago
Anshu Agarwal
Anshu Agarwal
Additional Director
over 10 years ago
Sunita Agarwal
Sunita Agarwal
Additional Director
over 10 years ago
Tara Chand Agrawal
Tara Chand Agrawal
Director
about 21 years ago
Shashi Agrawal
Shashi Agrawal
Director
about 21 years ago
Sachin Agarwal
Sachin Agarwal
Director
about 21 years ago
Nitin Garg
Nitin Garg
Director
about 21 years ago
Moti Rani
Moti Rani
Director
about 21 years ago
Vishnu Kumar Garg
Vishnu Kumar Garg
Director
about 21 years ago
Subodh Kumar Agarwal
Subodh Kumar Agarwal
Director
about 21 years ago

Past Directors

Amla Shanker
Amla Shanker
Director
about 21 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
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 DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-14-10122016_signed
Form INC-22-10122016_signed
Copy of board resolution authorizing giving of notice-10122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Form MGT-7-02122016_signed