Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Agrawal
Shyam Agrawal
Director
almost 3 years ago
Sri Niwas Goyal
Sri Niwas Goyal
Director
over 11 years ago
Subhash Agrawal
Subhash Agrawal
Director
almost 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 14 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form e-CODS-29032018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form 20B-12022018_signed
Form AOC-4-10022018_signed
Form 23AC-10022018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Optional Attachment-(2)-05022018
Annual return as per schedule V of the Companies Act,1956-05022018