Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(3)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(2)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-7-211115.OCT