Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
5,000,000
Directors
Varun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Veena Agarwal
Director
over 14 years ago
over 14 years ago
Bhagwat Prasad
Director
over 14 years ago
over 14 years ago
Rajesh Agarwal
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Agarwal
Additional Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form ADT-1-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of written consent given by auditor-01102016
Form MGT-7-01102016_signed
