Company Information

CIN
Status
Date of Incorporation
05 April 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

Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
about 2 years ago
Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-23072020-signed
Form DPT-3-29042020-signed
Form AOC-4-17112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form DPT-3-03072019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
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
Directors report as per section 134(3)-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016