Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Anita Agrawal
Anita Agrawal
Director/Designated Partner
almost 2 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 2 years ago

Documents

Form DPT-3-14122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-14082019-signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT
Form MGT-7-101215.OCT
Form DIR-12-150515.OCT
Interest in other entities-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Form MGT-14-051214.OCT
Copy of resolution-030714.PDF