Company Information

CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,570,000
Authorised Capital
16,600,000

Directors

Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director/Designated Partner
over 2 years ago
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
almost 6 years ago
Surabhi Agarwal
Surabhi Agarwal
Beneficial Owner
over 8 years ago
Raj Kumar Kaya
Raj Kumar Kaya
Director
over 22 years ago

Past Directors

Dev Kaya
Dev Kaya
Director
almost 20 years ago
Hari Gupta Kishan
Hari Gupta Kishan
Director
over 22 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-29062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form e-CODS-21032018_signed
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(2)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018
Form ADT-1-07022018_signed
Optional Attachment-(1)-07022018
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Form ADT-3-07092017-signed
Resignation letter-06092017
Form INC-22-10082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Copies of the utility bills as mentioned above (not older than two months)-10082017