Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director
about 13 years ago

Past Directors

Sanjeev Kumar Jaiswal
Sanjeev Kumar Jaiswal
Additional Director
about 11 years ago
Chirag Agrawal
Chirag Agrawal
Additional Director
almost 13 years ago
Prateek Agrawal
Prateek Agrawal
Additional Director
almost 13 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Director
about 13 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017