Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Harshita Agarwal
Director
over 2 years ago
over 2 years ago
Harendra Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Ritu Agarwal
Director
almost 14 years ago
almost 14 years ago
Kishore Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-31072019-signed
Form DPT-3-27062019
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
