Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 April 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 17 years ago
Nila Agrawal
Nila Agrawal
Director
over 20 years ago

Documents

Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form ADT-1-20082019_signed
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
List of share holders, debenture holders;-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Directors report as per section 134(3)-28072016
Form AOC-4-28072016_signed
Form MGT-7-28072016_signed
Form AOC-4-311015.OCT
Form MGT-7-161015.OCT