Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director
over 2 years ago
Pankhuri Agarwal
Pankhuri Agarwal
Director
over 2 years ago

Past Directors

Meena Kumari
Meena Kumari
Director
over 15 years ago

Documents

Form GNL-2-06032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form DPT-3-27022020-signed
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 DPT-3-29062019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
Optional Attachment-(1)-24082016
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form AOC-4-24082016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-071015.OCT