Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Agarwal
Archana Agarwal
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
over 10 years ago
Abhishek Bansal
Abhishek Bansal
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-23042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-14-13032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Altered memorandum of association-13032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
Form DIR-12-20022018_signed
Notice of resignation;-19022018
Evidence of cessation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Optional Attachment-(1)-15022018