Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
6,000,000

Directors

Vipin Agrawal
Vipin Agrawal
Director/Designated Partner
over 2 years ago
Shagun Krishna Agrawal
Shagun Krishna Agrawal
Director/Designated Partner
over 9 years ago
Shrawan Kumar Gadia
Shrawan Kumar Gadia
Director
over 11 years ago
Shirish Agarwal
Shirish Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form SH-7-17102016-signed
Form PAS-3-17102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102016
Copy of Board or Shareholders? resolution-17102016
Copy of the resolution for alteration of capital;-07102016
Altered memorandum of assciation;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed