Company Information

CIN
Status
Date of Incorporation
25 May 2011
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

Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 6 years ago
Monika Agarwal
Monika Agarwal
Director
over 14 years ago

Past Directors

Urmila Agarwal
Urmila Agarwal
Director
over 14 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-21102020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-30092019_signed
Optional Attachment-(3)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Form DPT-3-22072019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-12102018-signed
Altered articles of association-12102018
Altered memorandum of association-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Optional Attachment-(1)-12102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed