Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ravi Bansal
Ravi Bansal
Director
about 13 years ago

Past Directors

Hari Om Agarwal
Hari Om Agarwal
Additional Director
over 10 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
over 14 years ago

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Optional Attachment-(1)-01042018
Form DIR-12-01042018_signed
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-01022018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Annual return as per schedule V of the Companies Act,1956-22092016