Company Information

CIN
Status
Date of Incorporation
14 May 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

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-26092020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Optional Attachment-(1)-26072019
Auditor?s certificate-25072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-3-29052019_signed
Resignation letter-29052019
Form MGT-7-01112018_signed