Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Dhruv Agarwal
Dhruv Agarwal
Director/Designated Partner
almost 5 years ago
Amita Agarwal
Amita Agarwal
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Form DPT-3-16102020-signed
Form DPT-3-27022020-signed
Form DPT-3-02012020-signed
Form MGT-7-08102019_signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Optional Attachment-(1)-06102019
Form AOC-4-06102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018