Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Agarwal
Rajeev Agarwal
Additional Director
over 10 years ago
Meenal Agarwal
Meenal Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
List of share holders, debenture holders;-21112020
Form DPT-3-14102020-signed
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-27062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form AOC-4-24092016_signed