Company Information

CIN
Status
Date of Incorporation
29 June 2012
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

Prateek Nangaliya
Prateek Nangaliya
Director/Designated Partner
over 2 years ago
Harish Mittal
Harish Mittal
Director
almost 3 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 13 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 13 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form AOC-4-15052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Optional Attachment-(1)-06052017
List of share holders, debenture holders;-28042017