Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raghav Agrawal
Raghav Agrawal
Director/Designated Partner
about 2 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
about 4 years ago
Triloki Nath Agarwal
Triloki Nath Agarwal
Director/Designated Partner
about 4 years ago
Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
about 4 years ago
Vishakha Agrawal
Vishakha Agrawal
Director/Designated Partner
over 13 years ago

Past Directors

Dharmendra Agarwal
Dharmendra Agarwal
Director
over 13 years ago
Jyoti Agrawal
Jyoti Agrawal
Director
over 13 years ago
Kanhiya Lal Agarwal
Kanhiya Lal Agarwal
Director
over 13 years ago
Girdhari Lal Agrawal
Girdhari Lal Agrawal
Director
over 13 years ago
Inder Chand Jain
Inder Chand Jain
Director
almost 16 years ago
Mithlesh Jain
Mithlesh Jain
Director
almost 20 years ago
Rohit Jain
Rohit Jain
Director
almost 20 years ago

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form INC-22-14122020_signed
Form DIR-12-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Notice of resignation;-11122020
Evidence of cessation;-11122020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-3-08102019_signed
Resignation letter-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019