Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,414,150
Authorised Capital
3,500,000

Directors

Harshit Agrawal
Harshit Agrawal
Director/Designated Partner
over 2 years ago
Suyash Agrawal
Suyash Agrawal
Director
over 2 years ago

Past Directors

Pushpa Agrawal
Pushpa Agrawal
Director
over 23 years ago
Pavan Agrawal
Pavan Agrawal
Director
over 25 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed