Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director
almost 2 years ago
Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 15 years ago

Past Directors

Rekha Agarwal
Rekha Agarwal
Director
about 15 years ago
Parul Agarwal
Parul Agarwal
Director
about 15 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Managing Director
about 15 years ago

Documents

Form DPT-3-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Optional Attachment-(1)-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017