Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,250
Authorised Capital
5,000,000

Directors

Sonu Agarwal
Sonu Agarwal
Director
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 2 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC - 4 CFS-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC - 4 CFS-26022018_signed
Supplementary or Test audit report under section 143-23022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022018
Form AOC - 4 CFS-23022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Supplementary or Test audit report under section 143-22022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018