Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 2 years ago
Ajay Garg Kumar
Ajay Garg Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Mallika Garg
Mallika Garg
Director
about 14 years ago
Vijay Agarwal
Vijay Agarwal
Director
about 14 years ago
Anjana Verma
Anjana Verma
Director
about 14 years ago

Documents

Form DPT-3-04032021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-05072019-signed
Form DPT-3-20062019-signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-01122018
Form ADT-1-11102017_signed
Form MGT-7-11102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of the intimation sent by company-07102017
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Optional Attachment-(1)-18092017
Copy of the intimation sent by company-18092017
Form ADT-3-16082017-signed
Resignation letter-14082017
Form INC-22-02032017_signed