Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
about 2 years ago
Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
over 2 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 20 years ago

Past Directors

Murli Dhar Agarwal
Murli Dhar Agarwal
Additional Director
over 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 ADT-1-02112019_signed
List of share holders, debenture holders;-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-14-03082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016
Optional Attachment-(1)-03082016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160803