Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Mahesh Chand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Agarwal
Director
over 3 years ago
over 3 years ago
Madhav Mittal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Brahma Nand Goyal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rinkesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manoj Kumar Bansal
Director
about 12 years ago
about 12 years ago
Shardul Garg
Director
about 12 years ago
about 12 years ago
Monika Bansal
Director
over 12 years ago
over 12 years ago
Rakesh Agarwal
Director
over 12 years ago
over 12 years ago
Manish Bansal
Director
almost 14 years ago
almost 14 years ago
Ruby Bansal
Director
almost 14 years ago
almost 14 years ago
Ravi Bansal
Director
almost 15 years ago
almost 15 years ago
Ravindra Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Hari Babu Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-08022021-signed
Form DPT-3-27042020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
