Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 12 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 12 years ago

Past Directors

Anoop Kumar Agarwal
Anoop Kumar Agarwal
Director
over 12 years ago

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Form INC-22-24092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Interest in other entities;-19082020
Notice of resignation;-19082020
Form DPT-3-21042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018