Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,400,000

Directors

Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago
Akshansh Agarwal
Akshansh Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 14 years ago
Shashi Bhushan Singh
Shashi Bhushan Singh
Director
almost 18 years ago
Sunaina Garg
Sunaina Garg
Director
almost 18 years ago
Lalita Choudhary
Lalita Choudhary
Director
about 20 years ago
Subhash Mantri
Subhash Mantri
Director
about 20 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form ADT-1-13092019_signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Copy of the intimation sent by company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Notice of resignation;-17042019
Form DIR-11-17042019_signed
Form DIR-12-17042019_signed
Notice of resignation filed with the company-17042019
Optional Attachment-(1)-17042019
Proof of dispatch-17042019
Acknowledgement received from company-17042019
Evidence of cessation;-17042019
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed