Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Amit Agarwal
Amit Agarwal
Director
about 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
over 2 years ago
Achal Agarwal
Achal Agarwal
Director
over 2 years ago
Archit Agarwal
Archit Agarwal
Director
over 10 years ago
Seema Agarwal
Seema Agarwal
Director
over 10 years ago
Babita Agarwal
Babita Agarwal
Director
over 10 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019-signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed