Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
528,000
Authorised Capital
600,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
about 20 years ago
Aparna Agarwal
Aparna Agarwal
Director
about 20 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-021115.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form23AC-290415 for the FY ending on-310314.OCT