Company Information

CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Agarwal
Shashi Agarwal
Director
over 2 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
almost 3 years ago
Archana Agarwal
Archana Agarwal
Director
over 36 years ago

Past Directors

Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 36 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
Evidence of cessation-301215.PDF
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT