Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Uma Agarwal
Uma Agarwal
Director
over 2 years ago

Past Directors

Anupama Agarwal
Anupama Agarwal
Director
almost 14 years ago
Kirti Agarwal
Kirti Agarwal
Director
almost 14 years ago
Priti Agarwal
Priti Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form ADT-1-30112020_signed
Directors report as per section 134(3)-29112020
Copy of written consent given by auditor-29112020
Copy of the intimation sent by company-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Approval letter of extension of financial year or AGM-29112020
Copy of resolution passed by the company-29112020
Form AOC-4-29112020_signed
Form DPT-3-01102020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-19072019-signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-05112016