Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepali Agarwal .
Deepali Agarwal .
Director
over 13 years ago
Archana Agarwal
Archana Agarwal
Director
over 14 years ago

Past Directors

Ramwati Devi Agrawal
Ramwati Devi Agrawal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-20102020-signed
Form DPT-3-19042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-20062019-signed
Form ADT-3-19052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Resignation letter-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Evidence of cessation;-08102018