Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Agarwal
Pallavi Agarwal
Additional Director
over 12 years ago
Punit Agarwal
Punit Agarwal
Director
over 12 years ago

Past Directors

Sshubam Agarwaal
Sshubam Agarwaal
Director
over 12 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-14082019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed