Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 13 years ago

Past Directors

Pooranchand Padamchand Agarwal
Pooranchand Padamchand Agarwal
Director
about 10 years ago
Vishal Garg
Vishal Garg
Director
about 10 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 10 years ago
Sandeepkumar Pooranchand Agarwal
Sandeepkumar Pooranchand Agarwal
Director
about 10 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
about 10 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Additional Director
over 10 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed