Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shiv Kumar Singhania
Shiv Kumar Singhania
Director/Designated Partner
over 2 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shanta Agarwal Ram
Shanta Agarwal Ram
Director
almost 13 years ago
Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-27112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(2)-21102019
Form DPT-3-26072019
Form DIR-12-13062019_signed
Declaration by first director-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed