Company Information

CIN
Status
Date of Incorporation
07 March 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
1,000,000

Directors

Alok Kumar Diwan
Alok Kumar Diwan
Director/Designated Partner
over 2 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Utkarsh Agarwal
Utkarsh Agarwal
Director
almost 9 years ago
Akansha Agarwal
Akansha Agarwal
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Proof of dispatch-17062017
Form DIR-11-17062017_signed
Notice of resignation filed with the company-17062017
Acknowledgement received from company-17062017
Form MGT-14-14062017_signed
Optional Attachment-(1)-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Optional Attachment-(2)-14062017