Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Anurag Agarwal
Anurag Agarwal
Director
over 2 years ago
Madhu Agrawal
Madhu Agrawal
Director
over 21 years ago

Past Directors

Rekha Agarwal
Rekha Agarwal
Director
about 29 years ago
Ravi Agarwal
Ravi Agarwal
Director
about 29 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-25042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form DIR-12-090615.OCT
Optional Attachment 1-090615.PDF
Evidence of cessation-090615.PDF
Form DIR-11-090615.OCT
Form DIR-11-070415.OCT
Evidence of cessation-270315.PDF