Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 11 years ago
Murari Prasad Agarwal
Murari Prasad Agarwal
Director
over 14 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form DPT-3-19102020-signed
Form DPT-3-29042020-signed
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018