Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Agarwal .
Saurabh Agarwal .
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form DPT-3-24092020-signed
Form DPT-3-17042020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-03072019-signed
Form ADT-1-22052019_signed
Form ADT-3-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
Form MGT-14-08022019-signed
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190208
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018