Company Information
CIN
Status
Date of Incorporation
14 February 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
Kartik Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pulkit Agarwal
Director Appointed In Casual Vacancy
almost 7 years ago
almost 7 years ago
Puneet Aneja
Director
about 13 years ago
about 13 years ago
Nupur Agarwal
Additional Director
over 13 years ago
over 13 years ago
Namita Agarwal
Additional Director
over 13 years ago
over 13 years ago
Neelam Singhal
Director
almost 14 years ago
almost 14 years ago
Sanjeev Kumar Singhal
Director
almost 14 years ago
almost 14 years ago
Charges
27 February 2017
Icici Bank Ltd
40 Lak
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
Documents
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-05052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-29062019
Form DIR-12-10032019_signed
Evidence of cessation;-10032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Form ADT-3-24082018-signed
Resignation letter-23082018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
