Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vidup Agrahari
Vidup Agrahari
Director/Designated Partner
almost 5 years ago
Deepika Agrahari
Deepika Agrahari
Director
almost 30 years ago

Past Directors

Venu Agrahari Dhingra
Venu Agrahari Dhingra
Director
almost 30 years ago
Nilima Kailash Gupta
Nilima Kailash Gupta
Director
almost 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Optional Attachment-(2)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form DPT-3-04092020-signed
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-18062019-signed
Form DPT-3-12062019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017