Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,440,000
Authorised Capital
7,500,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 2 years ago

Past Directors

Megha Agarwal
Megha Agarwal
Additional Director
over 14 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_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 DPT-3-04072019-signed
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-14-22062018_signed
Form ADT-1-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Form ADT-3-18062018-signed
Resignation letter-14062018
Resignation letter-30052018
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed