Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
11,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-02112018_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
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form PAS-3-210316.OCT
Complete record of private placement offers and acceptences-210316.PDF
Resltn passed by the BOD-210316.PDF
List of allottees-210316.PDF