Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Ishan Agarwal
Ishan Agarwal
Director
over 2 years ago
Juhi Agarwal
Juhi Agarwal
Director/Designated Partner
over 7 years ago
Shobha Agrawal
Shobha Agrawal
Director
over 7 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
over 14 years ago

Past Directors

Geetanjali Agrawal
Geetanjali Agrawal
Director
over 7 years ago
Shobhit Rastogi
Shobhit Rastogi
Director
almost 11 years ago
Sushil Rastogi Kumar
Sushil Rastogi Kumar
Director
almost 13 years ago

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form SH-8-09042019-signed
Form SH-9-09042019-signed
Copy of board resolution-05042019
Audited financial statements of last three years-05042019
Copy of Special Resolution-05042019
Auditor's report-05042019
Affidavit as per rule 65(3)-05042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05042019
Copy of the board resolution-05042019
Declaration by auditor(s)-05042019
Details of the promoters of the company-05042019
Statement of assets and liabilities-05042019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-26102018_signed
Form DIR-11-25102018_signed