Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
42,900,000
Authorised Capital
50,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director
over 2 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 2 years ago
Rekha Rani Agarwal
Rekha Rani Agarwal
Director/Designated Partner
about 4 years ago
Roopali Agarwal
Roopali Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
over 20 years ago

Documents

Form PAS-6-05122020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC - 4 CFS-19102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Supplementary or Test audit report under section 143-17102020
Form AOC-4-17102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form PAS-6-16092020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Supplementary or Test audit report under section 143-14102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019