Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director
about 15 years ago
Bhagawati Prasad Agrawal
Bhagawati Prasad Agrawal
Director
about 15 years ago
Atul Kumar Didwania
Atul Kumar Didwania
Director
about 15 years ago
Anuj Kumar Didwania
Anuj Kumar Didwania
Director
about 15 years ago

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-26102020-signed
Form DPT-3-07052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration by first director-22042019
Notice of resignation;-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019