Company Information

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

Directors

Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
over 2 years ago
Krishan Murari Agarwal
Krishan Murari Agarwal
Director/Designated Partner
over 2 years ago
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 13 years ago

Past Directors

Amit Agarwal .
Amit Agarwal .
Additional Director
almost 5 years ago
Anil Agarwal
Anil Agarwal
Director
over 14 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 14 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-14122019_signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-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
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of written consent given by auditor-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Optional Attachment-(1)-20092016
Form MGT-7-20092016_signed