Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Suresh Chand Agrawal
Suresh Chand Agrawal
Director
almost 12 years ago
Naresh Chandra Agarwal
Naresh Chandra Agarwal
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form MGT-14-28082017-signed
Form PAS-3-26082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Copy of Board or Shareholders? resolution-26082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082017
Optional Attachment-(1)-26082017
Optional Attachment-(2)-26082017
Form SH-7-15052017-signed
Copy of the resolution for alteration of capital;-12052017
Altered memorandum of assciation;-12052017
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed