Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Indra Agarwal
Indra Agarwal
Director/Designated Partner
over 2 years ago
Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-11062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed