Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
almost 7 years ago
Vikas Agrawal
Vikas Agrawal
Additional Director
over 10 years ago
Vishal Agrawal
Vishal Agrawal
Director/Designated Partner
about 13 years ago

Past Directors

Ram Niwas Agarwal
Ram Niwas Agarwal
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016