Company Information
CIN
Status
Date of Incorporation
28 December 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
Shalini Agarwal
Director
over 2 years ago
over 2 years ago
Amit Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Gopal Das Agarwal
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-23032021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Notice of resignation;-26042016
List of share holders, debenture holders;-23042016
Directors report as per section 134(3)-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Form AOC-4-23042016_signed
Form MGT-7-23042016_signed
Form23AC-050316 for the FY ending on-310313.OCT
FormSchV-050316 for the FY ending on-310313.OCT
Form23AC-040316 for the FY ending on-310314.OCT
FormSchV-040316 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-010113.OCT
Form23AC-120113 for the FY ending on-310312.OCT
FormSchV-120113 for the FY ending on-310312.OCT
Form 32-241012.OCT
Optional Attachment 2-201012.PDF
Optional Attachment 1-201012.PDF
Evidence of cessation-201012.PDF
Form 18-120312.OCT
Optional Attachment 1-110312.PDF
Acknowledgement of Stamp Duty MoA payment-281211.PDF
Acknowledgement of Stamp Duty AoA payment-281211.PDF
Form 18-281211-281211.PDF
Form 32-281211-281211.PDF
