Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
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-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form MGT-7-31052018_signed
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
List of share holders, debenture holders;-29052018
Form AOC-4-29052018_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-14-19082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160819
Optional Attachment-(1)-13082016
Altered articles of association-13082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082016
Altered memorandum of association-13082016
Altered articles of association-01082016
Altered memorandum of association-01082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Optional Attachment-(1)-01082016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form DIR-12-141015.OCT