Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
606,000
Authorised Capital
1,000,000

Directors

Urmila Agarwal
Urmila Agarwal
Director
over 6 years ago
Vinayak Agarwal
Vinayak Agarwal
Director
over 11 years ago
Kartikey Agarwal
Kartikey Agarwal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-24092020-signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-25062019
Form DPT-3-20062019-signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed