Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Additional Director
about 11 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 13 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
almost 13 years ago
Sunil Kumar Singhal
Sunil Kumar Singhal
Director
almost 13 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 13 years ago
Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director
almost 13 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago

Documents

Form ADT-1-13012020_signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-220515.OCT
AoA - Articles of Association-220515.PDF
Copy of resolution-220515.PDF
Form DIR-12-091114.OCT