Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Shyam Narain Agarwal
Shyam Narain Agarwal
Director
over 2 years ago
Aarti Agrawal
Aarti Agrawal
Director
almost 11 years ago
Poonam Agrawal
Poonam Agrawal
Director
almost 11 years ago
Shalabh Agrawal
Shalabh Agrawal
Director
about 12 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-241015.OCT
Form DIR-12-180315.OCT
Optional Attachment 1-180315.PDF
Letter of Appointment-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Form66-280115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT