Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
over 2 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Managing Director
over 2 years ago

Past Directors

Dina Nath
Dina Nath
Director
about 12 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 12 years ago
Jai Prakash Sahu
Jai Prakash Sahu
Director
about 12 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 13 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
over 13 years ago

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_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-1-09022018_signed
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed