Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Directors
Shashi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Gaurav Agarwal
Managing Director
over 13 years ago
over 13 years ago
Gopal Das Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Directors report as per section 134(3)-21042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Form AOC-4-21042016_signed
Form PAS-3-150515.OCT
Resltn passed by the BOD-010515.PDF
List of allottees-010515.PDF
Complete record of private placement offers and acceptences-010515.PDF
Form GNL-4-300415 in respect of Form SH-7-270415.PDF
MoA - Memorandum of Association-300415.PDF
Form SH-7-270415.PDF
Optional Attachment 3-270415.PDF
Optional Attachment 2-270415.PDF
Optional Attachment 1-270415.PDF
MoA - Memorandum of Association-270415.PDF
Copy of the resolution for alteration of capital-270415.PDF
Optional Attachment 4-270415.PDF
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-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 32-231012.OCT
Optional Attachment 1-201012.PDF
Optional Attachment 2-201012.PDF
Form 23B for period 090412 to 310313-140412.OCT
Acknowledgement of Stamp Duty AoA payment-090412.PDF
