Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
1,000,000

Directors

Sunaina Agarwal
Sunaina Agarwal
Director/Designated Partner
over 2 years ago
Shipra Agarwal
Shipra Agarwal
Director/Designated Partner
over 2 years ago
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 27 years ago

Past Directors

Kanika Agarwal
Kanika Agarwal
Additional Director
almost 15 years ago

Charges

10 Lak
27 March 2008
State Bank Of Patiala
10 Lak
29 April 2003
State Bank Of Patiala
15 Lak
29 April 2003
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
29 April 2003
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
29 April 2003
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT