Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Agarwal
Shalini Agarwal
Director
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 13 years ago

Past Directors

Gopal Das Agarwal
Gopal Das Agarwal
Director
over 12 years ago

Documents

Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-23042016
Directors report as per section 134(3)-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Form MGT-7-23042016_signed
Form AOC-4-23042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Interest in other entities;-19042016
Letter of appointment;-19042016
Notice of resignation;-19042016
Evidence of cessation;-19042016
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-240413.OCT
Evidence of cessation-230413.PDF
Optional Attachment 1-230413.PDF
Form 23B for period 010412 to 310313-010113.OCT
Form23AC-140113 for the FY ending on-310312.OCT
FormSchV-140113 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-270312.PDF
Form 32-270312-270312.PDF