Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 9 years ago
Girish Chand
Girish Chand
Director
over 11 years ago

Past Directors

Abhishek Jindal
Abhishek Jindal
Director
over 10 years ago
Chiena Agarwal
Chiena Agarwal
Director
over 11 years ago

Documents

Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(2)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Notice of resignation;-24012017
Optional Attachment-(1)-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Form DIR-12-18012017_signed
Optional Attachment-(2)-18012017