Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
almost 4 years ago
Shobha Jain
Shobha Jain
Director
almost 12 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Additional Director
about 7 years ago
Ankita Jain
Ankita Jain
Director
almost 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 12 years ago

Documents

Form DIR-12-17092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Evidence of cessation;-23102018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form AOC-4-06012018_signed
Form MGT-7-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018
Form AOC-4-03012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018