Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Satish Saran Agarwal
Satish Saran Agarwal
Director
over 2 years ago
Chhaya Agarwal
Chhaya Agarwal
Director
over 14 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 14 years ago

Past Directors

Ayush Agarwal
Ayush Agarwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form ADT-1-27072019_signed
Optional Attachment-(3)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Copy of resolution passed by the company-27072019
Copy of the intimation sent by company-27072019
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Copy of written consent given by auditor-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed