Company Information

CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
332,000
Authorised Capital
500,000

Directors

Aashi Agarwal
Aashi Agarwal
Director/Designated Partner
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
about 18 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
about 18 years ago
Rakesh Jain Kumar
Rakesh Jain Kumar
Additional Director
over 19 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 19 years ago

Documents

Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-16042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016