Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
over 12 years ago
Jagdamba Prasad Agarwal
Jagdamba Prasad Agarwal
Director
over 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_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
Form ADT-1-23012019_signed
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-15082018_signed
Optional Attachment-(1)-29072018
List of share holders, debenture holders;-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Directors report as per section 134(3)-29072018
Form AOC-4-29072018_signed
Form MGT-7-29072018_signed
FormSchV-160215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Optional Attachment 1-280513.PDF
Form 67 -Addendum--280513 in respect of Form 1--220513Form 18--220513Form 32-220513.PDF
Acknowledgement of Stamp Duty MoA payment-280513.PDF
Acknowledgement of Stamp Duty AoA payment-280513.PDF