Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
over 2 years ago
Satish Saran Agarwal
Satish Saran Agarwal
Director
over 2 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Additional Director
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
over 2 years ago
Priyanshi Agarwal
Priyanshi Agarwal
Director
over 14 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Managing Director
over 14 years ago

Documents

Form DPT-3-23102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Auditor?s certificate-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-17042020-signed
Form ADT-1-27072019_signed
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
Copy of written consent given by auditor-27072019
Optional Attachment-(3)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Optional Attachment-(2)-17092018
Form AOC-4-17092018_signed