Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
26,100,000
Authorised Capital
30,000,000

Directors

Nikita Agrawal
Nikita Agrawal
Director/Designated Partner
almost 3 years ago
Brij Mohan Agrawal
Brij Mohan Agrawal
Director/Designated Partner
almost 6 years ago
Asha Tiwari
Asha Tiwari
Director/Designated Partner
almost 12 years ago

Past Directors

Parthasarathi Sanyal
Parthasarathi Sanyal
Director
about 10 years ago

Documents

Form DIR-12-18022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form DPT-3-03072019
Form DPT-3-30062019
Form PAS-3-26062019_signed
Copy of Board or Shareholders? resolution-25062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Form MGT-7-04102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-13092018
Copy of resolution passed by the company-13092018
Form ADT-3-26072018-signed
Resignation letter-24072018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed