Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 9 years ago
Ajay Prakash Agrawal
Ajay Prakash Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Form DPT-3-10072019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-26042019-signed
Altered memorandum of association-26042019
Altered articles of association-26042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered articles of association-18042019
Altered memorandum of association-18042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018