Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Govind Prasad Agarwal
Govind Prasad Agarwal
Director/Designated Partner
over 2 years ago
Rekha Rani Agarwal
Rekha Rani Agarwal
Director/Designated Partner
over 11 years ago
Sunil Kukreja
Sunil Kukreja
Director
over 14 years ago

Documents

Form MGT-7-23102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form DPT-3-24072020-signed
Auditor?s certificate-17072020
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Auditor?s certificate-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Optional Attachment-(1)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed