Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Anshul Agarwal
Anshul Agarwal
Director/Designated Partner
over 2 years ago
Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form DPT-3-15092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Form DPT-3-02072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed