Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 14 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-06122020
Form AOC-4-06122020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form e-CODS-30032018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form 23AC-19032018_signed
Form 20B-18032018_signed
Annual return as per schedule V of the Companies Act,1956-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Form23AC-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form 32-040112-040112.PDF