Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,110,000
Authorised Capital
3,500,000

Directors

Manu Agarwal
Manu Agarwal
Director
almost 3 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 15 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
about 15 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-06082019-signed
Form ADT-1-24032019_signed
Copy of the intimation sent by company-24032019
Copy of resolution passed by the company-24032019
Copy of written consent given by auditor-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-14-22062018_signed
Form ADT-1-22062018_signed
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Copy of the intimation sent by company-22062018
Form ADT-3-18062018-signed
Resignation letter-14062018
Resignation letter-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed