Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raju Agarwal
Raju Agarwal
Director
over 2 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
about 7 years ago
Namita Agarwal
Namita Agarwal
Director
over 15 years ago

Past Directors

Shilpi Agarwal
Shilpi Agarwal
Director
about 10 years ago
Sukh Vir Agarwal
Sukh Vir Agarwal
Director
about 10 years ago
Siddharth Agarwal
Siddharth Agarwal
Additional Director
over 11 years ago

Documents

Approval letter for extension of AGM;-31102020
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-23102020-signed
Form DPT-3-30042020-signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Optional Attachment-(1)-30012018
Copy of written consent given by auditor-30012018
Optional Attachment-(2)-30012018
Form ADT-3-15012018-signed
Resignation letter-08012018
Notice of resignation;-17112017