Company Information

CIN
Status
Date of Incorporation
16 December 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

Neeta Bansal
Neeta Bansal
Director
over 3 years ago
Tanish Agrawal
Tanish Agrawal
Director/Designated Partner
over 8 years ago
Mukesh Bansal Kumar
Mukesh Bansal Kumar
Director
about 11 years ago

Past Directors

Jatin Agrawal
Jatin Agrawal
Director
over 11 years ago
Ankur Agrawal
Ankur Agrawal
Managing Director
about 12 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Managing Director
about 12 years ago

Documents

Form AOC-4-13122019_signed
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
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
-07062019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Form ADT-1-19092018_signed
Copy of resolution passed by the company-18092018
-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-17102017_signed
Optional Attachment-(1)-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017