Company Information

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

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-13112018_signed
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Optional Attachment-(1)-12112017
Form AOC-4-12112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of written consent given by auditor-26082017
Optional Attachment-(1)-26082017