Company Information

CIN
Status
Date of Incorporation
22 July 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
20,500,000

Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 10 years ago
Parul Agarwal
Parul Agarwal
Director
over 15 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 15 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Company CSR policy as per section 135(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-24052019_signed
Form ADT-1-29042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed