Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
over 2 years ago
Munna Lal Modi
Munna Lal Modi
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 10 years ago
Sanjeev Sahu
Sanjeev Sahu
Director
over 14 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Managing Director
over 14 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of resolution passed by the company-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Optional Attachment-(1)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-041215.OCT