Company Information

CIN
Status
Date of Incorporation
04 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Swarup Agarwal
Anand Swarup Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Singh Sharma
Rajendra Singh Sharma
Director/Designated Partner
almost 3 years ago
Prem Shanker Verma
Prem Shanker Verma
Director/Designated Partner
about 6 years ago

Past Directors

Prem Prakash Misra
Prem Prakash Misra
Director
over 12 years ago
Mahendra Swarup Agarwal
Mahendra Swarup Agarwal
Director
over 36 years ago

Documents

Form DPT-3-27042020-signed
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-08072019
Evidence of cessation;-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(3)-01122018
Form MGT-14-19112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed