Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director
about 12 years ago
Ketan Agrawal
Ketan Agrawal
Director/Designated Partner
about 12 years ago
Vivek Agrawal
Vivek Agrawal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT