Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Garima Agarwal
Garima Agarwal
Director/Designated Partner
over 3 years ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Shalini Agarwal
Shalini Agarwal
Director
over 12 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
over 12 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
List of share holders, debenture holders;-20052016
Form AOC-4-20052016_signed
Form MGT-7-20052016_signed
Form PAS-3-290415.OCT
Complete record of private placement offers and acceptences-280415.PDF
List of allottees-280415.PDF
Resltn passed by the BOD-280415.PDF
Form SH-7-270415.PDF
Optional Attachment 2-270415.PDF
Optional Attachment 1-270415.PDF
MoA - Memorandum of Association-270415.PDF
Copy of the resolution for alteration of capital-270415.PDF