Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Agrawal
Rohan Agrawal
Director/Designated Partner
over 8 years ago
Saumya Agarwal
Saumya Agarwal
Additional Director
almost 10 years ago
Nidhi Agarwal
Nidhi Agarwal
Managing Director
over 14 years ago

Documents

Form DPT-3-22102020_signed
Auditor?s certificate-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-28052019_signed
-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Letter of appointment;-05082017
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016