Company Information

CIN
Status
Date of Incorporation
09 April 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
Gopal Das Agarwal
Gopal Das Agarwal
Director
over 13 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Managing Director
over 13 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Directors report as per section 134(3)-03062016
List of share holders, debenture holders;-03062016
Form AOC-4-03062016_signed
Form MGT-7-03062016_signed
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
FormSchV-061114 for the FY ending on-310313.OCT
Form23AC-061114 for the FY ending on-310313.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 090412 to 310313-140412.OCT
Certificate of Incorporation-090412.PDF