Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Agarwal
Seema Agarwal
Director/Designated Partner
about 8 years ago
Sarika Agrawal
Sarika Agrawal
Director/Designated Partner
about 8 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
about 8 years ago
Namita Agarwal
Namita Agarwal
Director
about 10 years ago

Past Directors

Vikas Mehra
Vikas Mehra
Additional Director
over 14 years ago
Vijay Nijhawan
Vijay Nijhawan
Additional Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-03052020-signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form ADT-3-24082019_signed
Resignation letter-23082019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Copy of board resolution authorizing giving of notice-03052018
Optional Attachment-(1)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018