Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,475,200
Authorised Capital
1,500,000

Directors

Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
over 2 years ago
Vibhu Agarwal
Vibhu Agarwal
Director/Designated Partner
over 2 years ago
Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-01072020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-17112017_signed
Optional Attachment-(1)-17112017
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017