Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neha Agarwal
Neha Agarwal
Director
over 2 years ago
Gita Agarwal
Gita Agarwal
Beneficial Owner
over 7 years ago
Aishwarya Garg
Aishwarya Garg
Additional Director
over 10 years ago
Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director
about 13 years ago

Past Directors

Eti Agarwal
Eti Agarwal
Additional Director
over 10 years ago
Anil Agarwal
Anil Agarwal
Director
about 13 years ago

Documents

Form MGT-7-13022021_signed
Directors report as per section 134(3)-25112020
Optional Attachment-(4)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form AOC-4-25112020
Form DPT-3-03092020-signed
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form DPT-3-02062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-11-28042018_signed
Form DIR-12-26042018_signed
Proof of dispatch-23042018
Notice of resignation filed with the company-23042018
Acknowledgement received from company-23042018