Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director
over 12 years ago

Past Directors

Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 12 years ago

Documents

Form AOC-4-22032021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DPT-3-23122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019
Form AOC-4-30102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form ADT-1-19112016_signed
Copy of resolution passed by the company-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Declaration by first director-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Form DIR-12-19112016_signed
Letter of appointment;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed