Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,500
Authorised Capital
2,500,000

Directors

Sharad Jain
Sharad Jain
Director/Designated Partner
almost 2 years ago
Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
about 7 years ago
Ragini Agarwal
Ragini Agarwal
Director/Designated Partner
about 7 years ago
Rohit Jain
Rohit Jain
Director/Designated Partner
about 7 years ago
Rakesh Chand Jain
Rakesh Chand Jain
Director/Designated Partner
about 7 years ago
Satyam Agarwal
Satyam Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Narendra Pal Singh
Narendra Pal Singh
Director
over 11 years ago
Poonam Singh
Poonam Singh
Director
over 11 years ago
Rekha Rani Agarwal
Rekha Rani Agarwal
Director
about 12 years ago
Satish Chand Agrawal
Satish Chand Agrawal
Director
about 12 years ago
Asha Singh
Asha Singh
Additional Director
almost 13 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-01052020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-11012019_signed
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of the intimation sent by company-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form ADT-3-07022018-signed
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018
Optional Attachment-(1)-03022018
Copy of board resolution authorizing giving of notice-03022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Resignation letter-03022018