Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000

Directors

Umesh Chandra Agarwal
Umesh Chandra Agarwal
Director/Designated Partner
about 2 years ago
Neelu Agarwal
Neelu Agarwal
Director/Designated Partner
over 2 years ago
Vatsala Agarwal
Vatsala Agarwal
Director/Designated Partner
over 2 years ago
Madhup Kumar Agarwal
Madhup Kumar Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07052020-signed
Form ADT-1-03012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-11072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form MGT-14-120115.OCT
Form ADT-1-130115.OCT