Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 2 years ago
Munna Lal Modi
Munna Lal Modi
Director
almost 15 years ago

Past Directors

Harish Chandra Agarwal
Harish Chandra Agarwal
Additional Director
almost 16 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
almost 16 years ago

Documents

Form ADT-1-18122020_signed
Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018