Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
49,500,000
Directors
Rajna Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Shekhar Agarwal
Director
over 2 years ago
over 2 years ago
Pallavi Sethi
Director
about 14 years ago
about 14 years ago
Dinesh Sethi
Director
about 14 years ago
about 14 years ago
Past Directors
Praveen Kumar
Director
about 14 years ago
about 14 years ago
Sanjiv Mehta
Director
about 14 years ago
about 14 years ago
Harsh Wadhwa
Director
about 14 years ago
about 14 years ago
Shyam Murari Agarwal
Director
over 15 years ago
over 15 years ago
Anand Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Form SH-7-08042019-signed
Copy of the resolution for alteration of capital;-05042019
Altered memorandum of assciation;-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-01022018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-29012018
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
Copy of written consent given by auditor-29012018
List of share holders, debenture holders;-29012018
Form PAS-3-02072016_signed
Copy of Board or Shareholders? resolution-02072016
Complete record of private placement offers and acceptances in Form PAS-5.-02072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072016
