Company Information
CIN
Status
Date of Incorporation
23 September 2014
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
Ravindra Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Surendra Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Priya Agarwal
Director
about 11 years ago
about 11 years ago
Vinod Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Anshul Agarwal
Director
almost 11 years ago
almost 11 years ago
Ankur Agarwal
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-27102020-signed
Form DPT-3-05052020-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-12122016_signed
Optional Attachment-(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
