Company Information

CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 21 years ago
Arti Agarwal
Arti Agarwal
Director
about 21 years ago

Documents

Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-28102020_signed
Approval letter for extension of AGM;-27102020
Approval letter of extension of financial year or AGM-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
List of share holders, debenture holders;-27102020
Form DPT-3-12032020-signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016