Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 5 years ago
Kavisha Agarwal
Kavisha Agarwal
Director
almost 19 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 19 years ago

Documents

Declaration by first director-10102020
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form DPT-3-15092020-signed
Form DPT-3-12032020-signed
Form MGT-7-16112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-13062019-signed
Auditor?s certificate-13062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-08102018