Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
almost 14 years ago
Alka Agarwal
Alka Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082017
Form 23AC-28082017_signed
Form 23AC-18082017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-14082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082017
Directors report as per section 134(3)-03032017