Company Information

CIN
Status
Date of Incorporation
30 August 2006
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

Geetika Agarwal
Geetika Agarwal
Director/Designated Partner
over 2 years ago
Vishwambhar Dayal Agarwal
Vishwambhar Dayal Agarwal
Director
over 2 years ago

Charges

0
16 June 2009
Allahabad Bank
10 Crore
16 June 2009
Allahabad Bank
0
16 June 2009
Allahabad Bank
0
16 June 2009
Allahabad Bank
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_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 MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Altered memorandum of association-17072019
Altered articles of association-17072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-071215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form23AC-221114 for the FY ending on-310314.OCT