Company Information

CIN
Status
Date of Incorporation
26 August 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
500,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
over 12 years ago

Documents

Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-280815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Evidence of cessation-280815.PDF
Interest in other entities-280815.PDF
Letter of Appointment-280815.PDF
Form23AC-280815 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF