Company Information

CIN
Status
Date of Incorporation
29 April 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
500,000

Directors

Bharat Kumar Agarwal
Bharat Kumar Agarwal
Director
over 2 years ago
Dharmindra Kumar Rathore
Dharmindra Kumar Rathore
Additional Director
over 14 years ago
Smita Agarwal
Smita Agarwal
Director
over 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form e-CODS-08032018_signed
Form AOC-4-23022018_signed
Form MGT-7-21022018_signed
Form 23AC-21022018_signed
Form 20B-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Annual return as per schedule V of the Companies Act,1956-17022018
List of share holders, debenture holders;-17022018
Annual return as per schedule V of the Companies Act,1956-15022018
Optional Attachment-(1)-15022018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-15022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022018
Form 23B for period 010413 to 310314-091013.OCT
Form 32-040711.OCT
Certificate of Incorporation-290411.PDF