Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Managing Director
about 2 years ago
Girish Kumar Bansal
Girish Kumar Bansal
Director/Designated Partner
about 3 years ago
Shubham Agrawal
Shubham Agrawal
Director
over 13 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form ADT-1-21062019_signed
Form DPT-3-21062019-signed
Form DPT-3-20062019-signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
List of share holders, debenture holders;-20072016
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016