Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Kumar Gupta
Dilip Kumar Gupta
Director
almost 19 years ago
Rahul Sisodia
Rahul Sisodia
Director
almost 19 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-22102020-signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-02072019-signed
Form ADT-1-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form AOC-4-27112016_signed