Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
797,000
Authorised Capital
1,000,000

Directors

Govind Agarwal
Govind Agarwal
Director/Designated Partner
over 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
over 2 years ago
Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
over 3 years ago
Pravesh Goyal
Pravesh Goyal
Director/Designated Partner
over 3 years ago
Sonal Agarwal
Sonal Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Satya Prakash Goyal
Satya Prakash Goyal
Director
over 14 years ago
Usha Garg
Usha Garg
Director
over 14 years ago
Brij Kishor Mittal
Brij Kishor Mittal
Director
over 14 years ago
Naresh Kumar
Naresh Kumar
Director
over 14 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form ADT-1-21112016_signed
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016