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
Sheela Devi
Sheela Devi
Director/Designated Partner
about 10 years ago
Munna Lal Modi
Munna Lal Modi
Director
over 14 years ago

Past Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Managing Director
over 14 years ago

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
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
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Directors report as per section 134(3)-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Copy of the intimation sent by company-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-09102016_signed