Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
3,270,000
Authorised Capital
5,000,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
over 2 years ago
Urmila Agarwal
Urmila Agarwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago
Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Agarwal
Sangita Agarwal
Additional Director
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Form ADT-3-19052019_signed
Form INC-28-06052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Interest in other entities;-22042019