Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Agrawal
Dinesh Chandra Agrawal
Director/Designated Partner
over 2 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-07052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Directors report as per section 134(3)-18042020
List of share holders, debenture holders;-18042020
Form AOC-4-18042020_signed
Form MGT-7-18042020_signed
Form DPT-3-29072019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(2)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(3)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016