Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
6,100,000

Directors

Manoj Agarwal
Manoj Agarwal
Director
over 13 years ago
Gopal Agrawal
Gopal Agrawal
Director
over 13 years ago

Documents

Form DPT-3-09052020-signed
Company CSR policy as per section 135(4)-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Form DPT-3-04072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF