Company Information

CIN
Status
Date of Incorporation
29 June 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

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 2 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 2 years ago

Past Directors

Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-3-27092018-signed
Resignation letter-27092018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form ADT-1-12082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form AOC-4-15072017_signed
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Evidence of cessation;-25042016
Form DIR-12-25042016_signed
Notice of resignation;-25042016
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-090114.OCT
Form 23B for period 290612 to 310313-050712.OCT