Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Agarwal
Vipul Agarwal
Director
over 2 years ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
almost 3 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
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
Form DPT-3-01072019-signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Form ADT-1-23072018_signed
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Copy of written consent given by auditor-23072018
Form ADT-3-18072018-signed
Resignation letter-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016