Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000
Directors
Arvind Agrawal
Director
over 15 years ago
over 15 years ago
Ajay Arora
Director/Designated Partner
over 15 years ago
over 15 years ago
Devendra Chaudhry
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(2)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-25112017
