Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
about 2 years ago
Megha Agarwal
Megha Agarwal
Director
over 11 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form DPT-3-15092020-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Form DPT-3-06062019
Form ADT-1-03072018_signed
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of written consent given by auditor-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form SH-7-23032018-signed
Altered articles of association;-23032018
Copy of Board resolution authorizing redemption of redeemable preference shares;-23032018
Copy of the resolution for alteration of capital;-23032018
Copy of the resolution for alteration of capital;-21032018
Altered articles of association;-21032018