Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Managing Director
over 2 years ago
Sheela Devi
Sheela Devi
Director/Designated Partner
about 10 years ago
Munna Lal Modi
Munna Lal Modi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-07122019_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;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Shareholders-MGT_7_Q63883763_MANJEETFCS1_20161009175135.xlsm