Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
about 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
Dinesh Sethi
Dinesh Sethi
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 2 years ago

Past Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Managing Director
over 14 years ago

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017