Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Babita Agarwal
Babita Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-28082020_signed
Form AOC-4-26082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form DPT-3-04052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(3)-14102017
Optional Attachment-(1)-14102017