Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Agarwal
Shalini Agarwal
Director
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 12 years ago

Past Directors

Sarvesh Kumar Goel
Sarvesh Kumar Goel
Director
almost 14 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-18052016
Directors report as per section 134(3)-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Form AOC-4-18052016_signed
Form MGT-7-18052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Notice of resignation;-19042016
Letter of appointment;-19042016
Interest in other entities;-19042016
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-090513.OCT
Evidence of cessation-090513.PDF