Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,000
Authorised Capital
500,000

Directors

Shardul Garg
Shardul Garg
Director
almost 15 years ago
Anshul Garg
Anshul Garg
Director
almost 15 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 15 years ago
Mukesh Singhal
Mukesh Singhal
Director/Designated Partner
almost 15 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
about 12 years ago
Sunita Singhal
Sunita Singhal
Director
about 12 years ago

Documents

Company CSR policy as per section 135(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed