Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jay Kishan Agarwal
Jay Kishan Agarwal
Director
about 10 years ago

Past Directors

Chetan Agarwal
Chetan Agarwal
Director
over 9 years ago
Gomti Agarwal
Gomti Agarwal
Director
over 11 years ago
Ram Kishan Agarwal
Ram Kishan Agarwal
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Notice of resignation;-29032017
Letter of appointment;-29032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed