Company Information

CIN
Status
Date of Incorporation
13 September 2012
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

Dilip Agrawal Kumar
Dilip Agrawal Kumar
Director
about 13 years ago
Amit Kanchhal
Amit Kanchhal
Director
about 13 years ago

Past Directors

Aparna Agarwal
Aparna Agarwal
Director
over 4 years ago
Sachin Kanchhal
Sachin Kanchhal
Director
about 7 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 10 years ago
Kamal Shah Kishore
Kamal Shah Kishore
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-01122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form ADT-3-29102018-signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-25102018
Resignation letter-25102018