Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,382,000
Authorised Capital
20,500,000

Directors

Girish Chand
Girish Chand
Director
over 10 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
about 12 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Chiena Agarwal
Chiena Agarwal
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
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
Optional Attachment-(1)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form AOC-4-17112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed