Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Deepanshu Agarwal
Deepanshu Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Sandhya Agarwal
Sandhya Agarwal
Additional Director
over 14 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-04072019-signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016