Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Bharat Kumar Agarwal
Bharat Kumar Agarwal
Director
over 2 years ago
Smita Agarwal
Smita Agarwal
Director
over 14 years ago

Past Directors

Dharmindra Kumar Rathore
Dharmindra Kumar Rathore
Director
over 14 years ago

Documents

Form INC-28-24022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Form INC-28-06022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-01072019
Form AOC-4-03012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-31052018
Copy of court order or NCLT or CLB or order by any other competent authority.-31052018
Form PAS-3-08032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018
Copy of Board or Shareholders? resolution-06032018
Form SH-7-22022018-signed