Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Beneficial Owner
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-24092020-signed
Form DPT-3-07112019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-21062019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017