Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Swati Agarwal
Swati Agarwal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director
almost 3 years ago
Chanchal Agarwal
Chanchal Agarwal
Director
almost 14 years ago

Past Directors

Arpit Agarwal
Arpit Agarwal
Director
about 10 years ago
Anju Agarwal
Anju Agarwal
Director
about 10 years ago
Anshu Agarwal
Anshu Agarwal
Director
about 10 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Form AOC-4-21102016_signed
Form ADT-1-19102016
Directors report as per section 134(3)-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Copy of written consent given by auditor-19102016