Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Rajul Agarwal
Rajul Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
about 14 years ago
Shilpi Bansal
Shilpi Bansal
Director
about 14 years ago

Documents

Form DPT-3-04092020-signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form INC-22-19112016_signed
Copies of the utility bills as mentioned above (not older than two months)-19112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Copy of board resolution authorizing giving of notice-19112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Form MGT-7-17112016_signed