Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
107,000
Authorised Capital
2,500,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 5 years ago
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director
almost 28 years ago

Past Directors

Prakash Chand Agarwal
Prakash Chand Agarwal
Director
almost 28 years ago

Documents

Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Form DIR-11-18092020_signed
Proof of dispatch-17092020
Optional Attachment-(1)-17092020
Notice of resignation filed with the company-17092020
Acknowledgement received from company-17092020
Form DIR-12-14092020_signed
Notice of resignation;-12092020
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Interest in other entities;-12092020
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
List of share holders, debenture holders;-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018