Company Information

CIN
Status
Date of Incorporation
14 December 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

Naveen Kumar Agarwal
Naveen Kumar Agarwal
Director/Designated Partner
about 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nagina Agarwal
Nagina Agarwal
Director
about 12 years ago

Past Directors

Meenu Agarwal
Meenu Agarwal
Additional Director
over 4 years ago
Anju Lata Agarwal
Anju Lata Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-16042020-signed
Form GNL-2-06032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Optional Attachment-(1)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Form MGT-7-28092016_signed
Optional Attachment-(1)-24092016
List of share holders, debenture holders;-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT