Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
4,000,000

Directors

Poonam Agarwal
Poonam Agarwal
Director
almost 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Managing Director
over 2 years ago

Documents

Form DPT-3-09052020-signed
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-10082019
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Optional Attachment-(1)-15092017
Form MGT-7-15092017_signed