Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
232,500
Authorised Capital
500,000

Directors

Shubham Saraogi
Shubham Saraogi
Director/Designated Partner
almost 3 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
over 13 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
over 13 years ago
Uma Shankar Agarwal
Uma Shankar Agarwal
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-06052020-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-29052019_signed
Form ADT-3-28052019_signed
Resignation letter-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(2)-03112018
Form MGT-7-03112018_signed