Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankita Agarwal
Ankita Agarwal
Director/Designated Partner
over 2 years ago
Amar Nath Agarwal
Amar Nath Agarwal
Director/Designated Partner
over 2 years ago
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Sheo Narayan Agarwal
Sheo Narayan Agarwal
Director
over 19 years ago

Documents

Form ADT-1-31102020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter of extension of financial year or AGM-31102020
Approval letter for extension of AGM;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-22062020-signed
Form DPT-3-17042020-signed
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed