Company Information

CIN
Status
Date of Incorporation
11 December 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
200,000

Directors

Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
over 2 years ago
Krishan Murari Agarwal
Krishan Murari Agarwal
Director/Designated Partner
over 2 years ago
Sheela Devi
Sheela Devi
Director/Designated Partner
about 10 years ago
Munna Lal Modi
Munna Lal Modi
Director
almost 13 years ago

Past Directors

Amit Agarwal .
Amit Agarwal .
Additional Director
about 5 years ago
Manish Neekhra
Manish Neekhra
Additional Director
about 5 years ago
Sanjeev Sahu
Sanjeev Sahu
Additional Director
almost 13 years ago
Kailash Chand Rai
Kailash Chand Rai
Additional Director
almost 13 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
almost 13 years ago

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Interest in other entities;-11112020
List of share holders, debenture holders;-18102020
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form MGT-7-18102020_signed
Form AOC-4-18102020_signed
Form AOC-4-14122019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed