Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Harshita Agarwal
Director
over 2 years ago
over 2 years ago
Tara Chand Agarwal
Director
almost 11 years ago
almost 11 years ago
Harendra Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Ritu Agarwal
Director
almost 14 years ago
almost 14 years ago
Kishore Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
29 October 2010
State Bank Of India
50 Lak
29 October 2010
State Bank Of India
0
29 October 2010
State Bank Of India
0
31 October 2023
State Bank Of India
0
29 October 2010
State Bank Of India
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-31072019-signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(2)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
Instrument(s) of creation or modification of charge;-29082016
