Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
805,000
Authorised Capital
1,000,000

Directors

Parth Agarwal
Parth Agarwal
Director/Designated Partner
almost 3 years ago
Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
almost 3 years ago
Namita Agarwal
Namita Agarwal
Director/Designated Partner
over 28 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Notice of resignation;-20122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed