Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago
Kartikey Agarwal
Kartikey Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Director
about 10 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
about 10 years ago
Raghunath Singh
Raghunath Singh
Director
about 11 years ago
Muneem Singh
Muneem Singh
Director
about 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Resignation letter-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form AOC-4-121215.OCT
Form MGT-7-081215.OCT