Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Dharmendra Kumar Agarwal
Dharmendra Kumar Agarwal
Director
over 2 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 13 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
over 13 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
about 14 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 15 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form DPT-3-17072019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed