Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mukesh Agarwal
Mukesh Agarwal
Director
almost 3 years ago
Neeta Gupta
Neeta Gupta
Director
almost 11 years ago
Sadhna Agarwal
Sadhna Agarwal
Director
almost 11 years ago
Sheeba Hussain
Sheeba Hussain
Director
almost 11 years ago
Mehtab Singh
Mehtab Singh
Director
almost 11 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 11 years ago
Panna Lal Agarwal
Panna Lal Agarwal
Director
about 11 years ago
Akansha Garg
Akansha Garg
Director
about 11 years ago
Sagar Garg
Sagar Garg
Director
about 11 years ago
Rajesh Garg
Rajesh Garg
Director
about 11 years ago
Naveen Sharma
Naveen Sharma
Director
about 15 years ago
Rizwan Hussain
Rizwan Hussain
Director
about 15 years ago
Meenu Agrawal
Meenu Agrawal
Director
about 15 years ago
Meena Garg
Meena Garg
Director
about 15 years ago
Subhash Chand
Subhash Chand
Director
about 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Optional Attachment-(1)-28032018
Copy of written consent given by auditor-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-3-20032018-signed
Resignation letter-14032018
Optional Attachment-(1)-14032018
Resignation letter-09032018
Form AOC-4-030116.OCT