Company Information

CIN
Status
Date of Incorporation
01 August 1942
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vidhi Agarwal
Vidhi Agarwal
Director/Designated Partner
over 2 years ago
Rachit Agarwal
Rachit Agarwal
Director/Designated Partner
over 2 years ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Gaurang Garg
Gaurang Garg
Additional Director
over 9 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director
over 10 years ago
Pushpa Rani Garg
Pushpa Rani Garg
Director
over 63 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
over 83 years ago

Documents

Form ADT-1-01032024_signed
Form ADT-3-01032024_signed
Resignation letter-29022024
Optional Attachment-(1)-29022024
Copy of resolution passed by the company-29022024
Copy of written consent given by auditor-29022024
List of Directors;-21092023
List of share holders, debenture holders;-21092023
Form MGT-7A-21092023_signed
Directors report as per section 134(3)-16092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092023
Form AOC-4-16092023_signed
Form MGT-7A-19102022_signed
Form AOC-4-13102022_signed
Optional Attachment-(1)-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Directors report as per section 134(3)-08102022
Form ADT-1-06102022_signed
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form DPT-3-30062022
Form ADT-3-22042022_signed
Form ADT-1-22042022_signed
Copy of resolution passed by the company-22042022
Resignation letter-22042022
Copy of written consent given by auditor-22042022
Copy of the intimation sent by company-22042022