Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Murari Prasad Agarwal
Murari Prasad Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-01122020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-24102020-signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form DPT-3-30062019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018