Company Information

CIN
Status
Date of Incorporation
29 February 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

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 2 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 2 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
over 12 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-3-27092018-signed
Resignation letter-27092018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form ADT-1-13082017_signed
Copy of resolution passed by the company-13082017
Copy of the intimation sent by company-13082017
Copy of written consent given by auditor-13082017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form AOC-4-12072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Letter of appointment;-20042016
Optional Attachment-(2)-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310313.OCT