Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Beena Agarwal
Beena Agarwal
Director
about 19 years ago
Saurabh Agarwal
Saurabh Agarwal
Managing Director
about 19 years ago

Past Directors

Siddharth Agrawal
Siddharth Agrawal
Director
about 19 years ago

Documents

Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-181115.OCT