Company Information
CIN
Status
Date of Incorporation
23 September 2014
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
Sangeeta .
Director/Designated Partner
over 9 years ago
over 9 years ago
Komal Agarwal
Director
about 11 years ago
about 11 years ago
Abhinav Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Ritu Garg
Director
over 9 years ago
over 9 years ago
Nitish Agarwal
Director
over 9 years ago
over 9 years ago
Veena Agarwal
Director
about 11 years ago
about 11 years ago
Sandeep Garg
Director
about 11 years ago
about 11 years ago
Ankur Agarwal
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-22102020-signed
Form DPT-3-05052020-signed
Form MGT-7-07092019_signed
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
List of share holders, debenture holders;-04092019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form INC-22-21122016_signed
Copy of board resolution authorizing giving of notice-21122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
