Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Agarwal
Manoj Agarwal
Director
about 2 years ago
Kamal Malik
Kamal Malik
Director
about 2 years ago
Ravi Agarwal
Ravi Agarwal
Director
about 2 years ago
Gopal Agarwal
Gopal Agarwal
Director
about 2 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Additional Director
about 8 years ago
Abhishek Agarwal
Abhishek Agarwal
Additional Director
about 8 years ago
Sanjay Malik
Sanjay Malik
Director
almost 11 years ago
Rajesh Tandon
Rajesh Tandon
Director
almost 11 years ago
Priya Saran Agarwal
Priya Saran Agarwal
Director
almost 11 years ago
Chander Prakash Garg
Chander Prakash Garg
Director
over 13 years ago

Documents

Form DIR-12-21082020_signed
Optional Attachment-(1)-17082020
Form DPT-3-05052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form MGT-7-18112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-17122017_signed
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Letter of appointment;-16122017
Interest in other entities;-16122017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017