Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
about 2 years ago
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Murli Dhar Agarwal
Murli Dhar Agarwal
Director
about 10 years ago

Documents

Form DPT-3-24072020-signed
Form DPT-3-29042020-signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-29082019_signed
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-26082019
Form DPT-3-03072019
Form AOC-4-04062018_signed
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-14-01082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160801
Optional Attachment-(1)-30072016
Altered articles of association-30072016
Altered memorandum of association-30072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016
Form MGT-7-031215.OCT