Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarandeep Sehgal Singh
Sarandeep Sehgal Singh
Director/Designated Partner
over 2 years ago
Kuljeet Singh Sehgal
Kuljeet Singh Sehgal
Director/Designated Partner
over 2 years ago
Rattandeep Singh
Rattandeep Singh
Director/Designated Partner
over 2 years ago
Divyansh Agarwal
Divyansh Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Abhinav Agrawal
Abhinav Agrawal
Director
over 12 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director
over 12 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form DPT-3-04072019
Form ADT-3-22062019_signed
Resignation letter-22062019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Form ADT-1-19122018_signed
Optional Attachment-(1)-19122018
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Form ADT-3-17122018_signed
Resignation letter-17122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018