Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,000
Authorised Capital
1,000,000

Directors

Sudhir Govindram Agarwal
Sudhir Govindram Agarwal
Director
over 2 years ago
Aditya Kumar Naik
Aditya Kumar Naik
Director
about 10 years ago
Ramesh Kumar Ramraika
Ramesh Kumar Ramraika
Director
almost 13 years ago
Sandeep Sureka
Sandeep Sureka
Director
almost 13 years ago
Anjani Kumar Rungta
Anjani Kumar Rungta
Director
almost 13 years ago
Upma Agarwal
Upma Agarwal
Director
almost 13 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Additional Director
over 12 years ago

Documents

Form DPT-3-24102020-signed
Form DPT-3-13042020-signed
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form DPT-3-17122019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-23042017_signed
Form AOC-4-23042017_signed
Form DIR-12-17042017_signed