Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sushma Saraogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Saraogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rahul Agarwal
Director
almost 15 years ago
almost 15 years ago
Rekha Agarwal
Director
almost 15 years ago
almost 15 years ago
Gaurav Agarwal
Director
almost 15 years ago
almost 15 years ago
Harish Chandra Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-05052020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-27052019_signed
Form ADT-3-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Resignation letter-27052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
