Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Agarwal
Shalini Agarwal
Director
over 2 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-23082017_signed
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Copy of resolution passed by the company-22082017
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Form AOC-4-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
Directors report as per section 134(3)-16052016
List of share holders, debenture holders;-16052016
Form MGT-7-16052016_signed
Form AOC-4-16052016_signed
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-080114.OCT
Form 23B for period 280812 to 310313-280812.OCT
Acknowledgement of Stamp Duty MoA payment-280812.PDF
Acknowledgement of Stamp Duty AoA payment-280812.PDF
Certificate of Incorporation-280812.PDF
Certificate of Incorporation-280812.PDF