Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000

Directors

Satish Saran Agarwal
Satish Saran Agarwal
Director
over 2 years ago
Chhaya Agarwal
Chhaya Agarwal
Director
about 14 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 14 years ago

Documents

Form DPT-3-26102020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Auditor?s certificate-26102020
Optional Attachment-(3)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-17042020-signed
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed