Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajendra Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Yash Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Neeraj Agarwal
Director
over 13 years ago
over 13 years ago
Vinod Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form ADT-1-020316.OCT
-301214.OCT
