Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjeev Agarwal
Director
over 3 years ago
over 3 years ago
Rohit Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunita Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Optional Attachment-(1)-11052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052017
Directors report as per section 134(3)-06052017
Optional Attachment-(1)-06052017
Form AOC-4-06052017_signed
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
