Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,030
Authorised Capital
1,500,000

Directors

Nandini Agarwal
Nandini Agarwal
Director/Designated Partner
over 2 years ago
Pranjal Agarwal
Pranjal Agarwal
Director/Designated Partner
over 2 years ago
Hari Agarwal
Hari Agarwal
Individual Promoter
about 13 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 14 years ago

Charges

0
01 October 2012
Punjab National Bank
67 Lak
01 October 2012
Punjab National Bank
0
01 October 2012
Punjab National Bank
0
01 October 2012
Punjab National Bank
0

Documents

Form MGT-7-21112019_signed
Form ADT-1-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT