Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,100,000
Authorised Capital
30,000,000

Directors

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 2 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 2 years ago
Sangeeta Jain
Sangeeta Jain
Director
almost 9 years ago
Gaurav Agarwal
Gaurav Agarwal
Managing Director
over 13 years ago

Past Directors

Gopal Das Agarwal
Gopal Das Agarwal
Director
over 13 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Proof of dispatch-25072018
Notice of resignation;-25072018
Notice of resignation filed with the company-25072018
Form DIR-12-25072018_signed
Acknowledgement received from company-25072018
Evidence of cessation;-25072018
Form DIR-11-25072018_signed
Form DIR-12-22012018_signed
Notice of resignation;-20012018
Evidence of cessation;-20012018