Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Atima Agarwal
Director
almost 14 years ago
almost 14 years ago
Rohit Shinghal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vijay Prakash Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Deepak Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Roli Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Manisha Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Ashish Taiyal
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-24062019-signed
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
Form DIR-12-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
