Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
10,000,000

Directors

Jaykant Agarwal
Jaykant Agarwal
Director/Designated Partner
over 2 years ago
Devyansh Agarwal
Devyansh Agarwal
Director/Designated Partner
over 5 years ago
Kiran Agarwal
Kiran Agarwal
Director
over 28 years ago

Past Directors

Suchi Agarwal
Suchi Agarwal
Additional Director
over 16 years ago
Radha Agrawal
Radha Agrawal
Director
over 28 years ago

Documents

Form DPT-3-08122020_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DIR-12-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DPT-3-09052020-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Proof of dispatch-06102017
Optional Attachment-(1)-06102017
Notice of resignation filed with the company-06102017
Notice of resignation;-06102017