Company Information

CIN
Status
Date of Incorporation
12 March 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

Alok Agrawal
Alok Agrawal
Director
over 2 years ago
Arti Agarwal
Arti Agarwal
Director
over 11 years ago
Ranju Gupta
Ranju Gupta
Director
over 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 11 years ago

Documents

Form DPT-3-02092020-signed
Form DPT-3-11052020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
AoA - Articles of Association-120314.PDF
Form 67 -Addendum--120314 in respect of Form 1--110314Form 18--110314Form 32-110314.PDF