Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,000
Authorised Capital
10,000,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vijay Bahadur Singh
Vijay Bahadur Singh
Director/Designated Partner
about 4 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
about 8 years ago
Satyanarayan Agrawal
Satyanarayan Agrawal
Director
about 10 years ago
Divya Agarwal
Divya Agarwal
Director
about 19 years ago

Documents

Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_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
Optional Attachment-(1)-13102017
Form DIR-12-13102017_signed
Interest in other entities;-31052017
Evidence of cessation;-31052017
Optional Attachment-(1)-31052017
Letter of appointment;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Form DIR-12-31052017_signed
Notice of resignation;-31052017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed