Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Agarwal
Ankur Agarwal
Director
over 19 years ago
Ritu Agarwal
Ritu Agarwal
Whole Time Director
over 20 years ago
Sarla Agarwal
Sarla Agarwal
Whole Time Director
over 20 years ago

Past Directors

Kapil Agarwal
Kapil Agarwal
Director
over 19 years ago
Praveen Kumar Santoshi
Praveen Kumar Santoshi
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-210715.OCT