Company Information

CIN
Status
Date of Incorporation
15 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Agarwal
Pankaj Agarwal
Managing Director
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Virendra Kumar Awasthi
Virendra Kumar Awasthi
Additional Director
almost 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-14052020-signed
Optional Attachment-(1)-20022020
Auditor?s certificate-20022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Optional Attachment-(2)-25122018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form ADT-1-27062018_signed
Form MGT-7-27062018_signed
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018