Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 5 years ago
Dipali Agarwal
Dipali Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Shyama Agarwal
Shyama Agarwal
Director
over 12 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 12 years ago

Documents

Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(2)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-09092020
Form AOC-4-09092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
List of share holders, debenture holders;-17122018
Optional Attachment-(2)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-27042018_signed
Evidence of cessation;-26042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed