Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Krishna Agarwal
Krishna Agarwal
Director
over 11 years ago

Past Directors

Kamlesh Dixit
Kamlesh Dixit
Director
about 14 years ago
Devi Sahay Kanodia
Devi Sahay Kanodia
Director
about 14 years ago

Documents

Form DPT-3-27022020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-17112019
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-26082017
Copy of the intimation sent by company-26082017