Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Managing Director
over 15 years ago
Pawan Kumar Shivhare
Pawan Kumar Shivhare
Director/Designated Partner
over 15 years ago

Past Directors

Neeraj Agarwal
Neeraj Agarwal
Additional Director
about 15 years ago

Documents

Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Copy of resolution-271214.PDF
-281214.OCT