Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
8,946,500
Authorised Capital
10,000,000

Directors

Raj Narain Agarwal
Raj Narain Agarwal
Director
over 2 years ago
Rekha Rani Agarwal
Rekha Rani Agarwal
Director/Designated Partner
over 4 years ago
Padam Chand Agarwal
Padam Chand Agarwal
Director
over 20 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 19 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
over 20 years ago

Documents

Form PAS-6-04122020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-18092020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Form AOC - 4 CFS-07092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092020
Supplementary or Test audit report under section 143-05092020
Form AOC-4-04092020_signed
Directors report as per section 134(3)-02092020
Statement of Subsidiaries as per section 129 - Form AOC-1-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form DPT-3-24072020-signed
Auditor?s certificate-17072020
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-01102019
Supplementary or Test audit report under section 143-01102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC - 4 CFS-01102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Statement of Subsidiaries as per section 129 - Form AOC-1-28092019
Optional Attachment-(1)-28092019
Form AOC-4-28092019_signed