Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
120,000
Authorised Capital
10,000,000

Directors

Eti Agarwal
Eti Agarwal
Director/Designated Partner
over 2 years ago
Raghvendra Garg
Raghvendra Garg
Director/Designated Partner
almost 3 years ago
Aishwarya Garg
Aishwarya Garg
Director/Designated Partner
about 16 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
over 19 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
over 19 years ago

Documents

Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-03092020-signed
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Optional Attachment-(2)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form DPT-3-29062019-signed
Form DIR-12-17012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(2)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018