Company Information

CIN
Status
Date of Incorporation
29 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

Janardan Agarwal
Janardan Agarwal
Director/Designated Partner
over 2 years ago
Manjari Agarwal
Manjari Agarwal
Director
over 2 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 2 years ago
Inderjeet Singh
Inderjeet Singh
Director
about 3 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 10 years ago
Shalini Agarwal
Shalini Agarwal
Director
about 11 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Form DIR-12-21092017_signed
Letter of appointment;-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(3)-21092017
Optional Attachment-(2)-21092017
Evidence of cessation;-19092017
Notice of resignation;-19092017
Form DIR-12-19092017