Company Information

CIN
Status
Date of Incorporation
04 November 1912
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
525,000
Authorised Capital
525,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Rajendra Agrawal
Rajendra Agrawal
Director
over 18 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 18 years ago
Anurag Mittal
Anurag Mittal
Director
over 22 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
about 24 years ago

Documents

Form ADT-1-03092023_signed
Form MGT-7-03092023_signed
Form AOC-4-03092023_signed
Form ADT-1-25082023_signed
Form ADT-1-17082023_signed
Copy of written consent given by auditor-16082023
Optional Attachment-(2)-16082023
Copy of resolution passed by the company-16082023
Optional Attachment-(1)-16082023
Copy of the intimation sent by company-16082023
Form MGT-7-11082023_signed
Form AOC-4-11082023_signed
List of share holders, debenture holders;-02082023
Directors report as per section 134(3)-02082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082023
Optional Attachment-(1)-02082023
Form ADT-1-19072023_signed
Form ADT-3-19072023_signed
Resignation letter-19072023
Optional Attachment-(1)-15072023
Copy of resolution passed by the company-15072023
Copy of written consent given by auditor-15072023
Form AOC-4-21092022_signed
Optional Attachment-(1)-16092022
Directors report as per section 134(3)-16092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Form MGT-7-16092022_signed
Optional Attachment-(2)-09092022
List of share holders, debenture holders;-09092022
Optional Attachment-(1)-09092022