Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
11,113,800
Authorised Capital
15,000,000

Directors

Pooja Agarwal
Pooja Agarwal
Director
about 14 years ago
Anurag Agarwal
Anurag Agarwal
Director
about 14 years ago
Amar Nath Gupta
Amar Nath Gupta
Director
about 20 years ago

Documents

Form MGT-14-15092020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form MGT-14-16102017_signed
Directors report as per section 134(3)-16102017