Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Swati Agarwal
Swati Agarwal
Director/Designated Partner
over 2 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 12 years ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Declaration by first director-04112019
Form DPT-3-29062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016