Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Medha Agarwal
Medha Agarwal
Director/Designated Partner
over 11 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Yogendra Babu Agarwal
Yogendra Babu Agarwal
Additional Director
over 11 years ago
Sshubam Agarwaal
Sshubam Agarwaal
Director
over 12 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-19062019-signed
Auditor?s certificate-15062019
Form DPT-3-04062019
Form ADT-1-04062019_signed
Auditor?s certificate-04062019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-03112017_signed