Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alok Agrawal
Alok Agrawal
Director
about 2 years ago
Amit Agarwal
Amit Agarwal
Director
about 2 years ago
Anuradha Agarwal
Anuradha Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Charul Agarwal
Charul Agarwal
Director
over 10 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-22112019_signed
Company CSR policy as per section 135(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016