Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Managing Director
about 2 years ago
Hardik Goyal
Hardik Goyal
Director
almost 13 years ago

Past Directors

Rati Agrawal
Rati Agrawal
Director
over 10 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 11 years ago
Amit Jindal
Amit Jindal
Director
almost 15 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form DPT-3-07052020-signed
Form ADT-1-05082019_signed
Copy of the intimation sent by company-05082019
List of share holders, debenture holders;-05082019
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form DPT-3-17072019
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Optional Attachment-(1)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Form DIR-12-16012017_signed
Letter of appointment;-16012017