Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Anju Lata Agarwal
Anju Lata Agarwal
Director
almost 13 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 13 years ago

Past Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Director
about 13 years ago
Suman Sharma
Suman Sharma
Director
about 13 years ago

Documents

Form ADT-1-07102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017