Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,152,000
Authorised Capital
5,000,000

Directors

Monica Agarwal
Monica Agarwal
Director
over 2 years ago
Akansha Agarwal
Akansha Agarwal
Director
almost 4 years ago

Past Directors

Mithlesh Rani
Mithlesh Rani
Director
about 30 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 30 years ago
Piyush Kumar Agarwal
Piyush Kumar Agarwal
Director
about 30 years ago

Documents

Form ADT-1-09122020_signed
Form DPT-3-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-08122020_signed
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form DPT-3-22072019-signed
Form DPT-3-17072019-signed
Form MGT-14-29032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190329
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Altered articles of association-28032019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-16112018