Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
33,237,750
Authorised Capital
40,000,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 2 years ago
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
over 15 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 15 years ago
Alok Kankane
Alok Kankane
Director
over 15 years ago

Past Directors

Hirdersh Agrawal
Hirdersh Agrawal
Director
over 14 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 14 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 30 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 30 years ago

Documents

Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
List of share holders, debenture holders;-17052019
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-200216.OCT
Form AOC-4-300116.OCT
FormSchV-210215 for the FY ending on-310314.OCT