Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
708,000
Authorised Capital
1,000,000

Directors

Rachana Agarwal
Rachana Agarwal
Director
over 15 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 15 years ago

Documents

List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-271115.OCT
Form AOC-4-071115.OCT