Company Information

CIN
Status
Date of Incorporation
16 January 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

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
over 2 years ago
Ankit Bansal
Ankit Bansal
Director
almost 14 years ago
Rajendra Kumar Mehrotra
Rajendra Kumar Mehrotra
Director
almost 14 years ago

Past Directors

Padam Kumar Agarwal
Padam Kumar Agarwal
Director
almost 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Evidence of cessation;-19032019
Form DIR-11-19032019_signed
Proof of dispatch-19032019
Form DIR-12-19032019_signed
Notice of resignation filed with the company-19032019
Optional Attachment-(1)-19032019
Acknowledgement received from company-19032019
Notice of resignation;-19032019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-30042018
Form INC-22-20022018_signed
Copy of board resolution authorizing giving of notice-20022018
Optional Attachment-(1)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Copy of resolution passed by the company-06102017