Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neha Agarwal
Neha Agarwal
Director
over 2 years ago
Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
almost 3 years ago
Raghvendra Garg
Raghvendra Garg
Director/Designated Partner
over 11 years ago

Past Directors

Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
about 13 years ago
Anil Agarwal
Anil Agarwal
Director
about 13 years ago

Documents

Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-02092020-signed
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form DPT-3-03062019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed