Company Information

CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
1,000,200
Authorised Capital
2,000,000

Directors

Vibhu Agarwal
Vibhu Agarwal
Director/Designated Partner
over 2 years ago
Vinamra Agarwal
Vinamra Agarwal
Director/Designated Partner
almost 3 years ago
Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form ADT-3-02112017-signed
Resignation letter-02112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed