Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 2 years ago
Munna Lal Modi
Munna Lal Modi
Director/Designated Partner
over 2 years ago
Umesh Chandra Agarwal
Umesh Chandra Agarwal
Director
over 13 years ago

Past Directors

Deepak Agrawal
Deepak Agrawal
Director
over 13 years ago

Documents

Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
-011214.OCT
FormSchV-241114 for the FY ending on-310314.OCT