Company Information

CIN
Status
Date of Incorporation
11 April 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Aryan Agarwal
Aryan Agarwal
Director/Designated Partner
over 2 years ago
Jaykant Agarwal
Jaykant Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shilpi Agarwal
Shilpi Agarwal
Director
over 14 years ago
Kiran Agarwal
Kiran Agarwal
Director
about 28 years ago

Documents

Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form ADT-1-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Copy of resolution passed by the company-10082019
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed