Company Information

CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
9,355,000
Authorised Capital
10,000,000

Directors

Amita Agarwal
Amita Agarwal
Director
over 7 years ago
Dhruv Agarwal
Dhruv Agarwal
Director
almost 11 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 19 years ago

Documents

Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
List of share holders, debenture holders;-03112020
Copy of resolution passed by the company-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-14-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Form DPT-3-16102020-signed
Directors report as per section 134(3)-18082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082019
Form AOC-4-18082019_signed
Form ADT-1-17082019_signed
Form MGT-14-17082019_signed
Optional Attachment-(1)-17082019
List of share holders, debenture holders;-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form MGT-7-17082019_signed
Form DPT-3-28062019
Form MGT-14-15012019_signed
Form ADT-1-05012019_signed
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed