Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neetu Agarwal
Neetu Agarwal
Director
almost 3 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 3 years ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Director
almost 16 years ago

Documents

Form ADT-1-15092020_signed
Optional Attachment-(2)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of the intimation sent by company-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Optional Attachment-(2)-03082019
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Optional Attachment-(1)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-06072017
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed