Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indra Agarwal
Indra Agarwal
Director/Designated Partner
over 2 years ago
Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed