Company Information
CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Bhagawati Prasad Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohit Agrawal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjeev Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-11082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Auditor?s certificate-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Form INC-22-04042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
