Company Information

CIN
Status
Date of Incorporation
28 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 1 year ago
Gaurav Agarwal
Gaurav Agarwal
Managing Director
over 12 years ago

Past Directors

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

Documents

Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Copy of resolution passed by the company-21082017
Copy of the intimation sent by company-21082017
Copy of written consent given by auditor-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-18052016
Directors report as per section 134(3)-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Form AOC-4-18052016_signed
Form MGT-7-18052016_signed
Interest in other entities;-19042016
Form_DIR-12_EQUATOR_NEW_AAWASTHI_20160419121410.pdf-19042016
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016