Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,800,000
Authorised Capital
7,800,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 2 years ago
Raghvendra Garg
Raghvendra Garg
Director/Designated Partner
almost 3 years ago
Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
almost 3 years ago
Aishwarya Garg
Aishwarya Garg
Director/Designated Partner
over 6 years ago
Gita Agarwal
Gita Agarwal
Beneficial Owner
over 19 years ago

Documents

Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-02092020-signed
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-11062019-signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018