Company Information

CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
7,000,000

Directors

Shobhit Agarwal
Shobhit Agarwal
Director
over 2 years ago
Preeti Agarwal
Preeti Agarwal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-23122019
Form ADT-1-17122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form MGT-7-290116.OCT
Form MGT-14-200116.OCT
Form AOC-4-200116.OCT
Form SH-7-140116.PDF
Copy of resolution-140116.PDF
MoA - Memorandum of Association-140116.PDF