Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,194,840
Authorised Capital
2,500,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Ankur Agarwal
Ankur Agarwal
Director
over 14 years ago

Documents

Form ADT-3-09102020_signed
Resignation letter-09102020
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-18062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-05122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form PAS-3-271215.OCT
List of allottees-241215.PDF