Company Information

CIN
Status
Date of Incorporation
05 August 2013
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

Murari Prasad Agarwal
Murari Prasad Agarwal
Director/Designated Partner
over 2 years ago
Vibhor Agarwal
Vibhor Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 12 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 12 years ago
Anju Verma
Anju Verma
Director/Designated Partner
over 12 years ago

Past Directors

Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Additional Director
over 10 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-01122020_signed
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form DPT-3-23102020-signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-04072019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-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
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed