Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Alok Agarwal
Additional Director
over 2 years ago
over 2 years ago
Vineet Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Surendra Nikhra
Director
over 13 years ago
over 13 years ago
Sushil Kumar Soni
Director
over 13 years ago
over 13 years ago
Dhiraj Sharma
Director
over 13 years ago
over 13 years ago
Amit Gupta
Director
over 13 years ago
over 13 years ago
Ajay Kumar Gupta
Director
over 13 years ago
over 13 years ago
Sanjay Agarwal
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
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
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form 32-120213.OCT
