Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,260,000
Authorised Capital
10,000,000

Directors

Usha Agarwal
Usha Agarwal
Director/Designated Partner
over 2 years ago
Vishnu Saran
Vishnu Saran
Director/Designated Partner
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
almost 21 years ago
Akanksha Agarwal
Akanksha Agarwal
Director/Designated Partner
over 26 years ago
Nipun Agarwal
Nipun Agarwal
Director/Designated Partner
almost 27 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-14082019-signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form AOC-4-02012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-28122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016