Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago
Kartikey Agarwal
Kartikey Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Anju Lata Agarwal
Anju Lata Agarwal
Director
almost 13 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-17042020-signed
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 MGT-7-25092018_signed
Form AOC-4-25092018_signed
Optional Attachment-(1)-22102017
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Optional Attachment-(1)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form MGT-14-231015.OCT
Copy of resolution-231015.PDF
Form ADT-1-181015.OCT
Form23AC-131114 for the FY ending on-310314.OCT