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

Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 13 years ago
Sunita Agarwal
Sunita Agarwal
Director
almost 13 years ago

Past Directors

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

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form AOC-4-22052017_signed
Optional Attachment-(1)-11052017
Directors report as per section 134(3)-11052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-28042017
Optional Attachment-(1)-28042017
Form MGT-7-28042017_signed
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-240215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT