Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Raju Agarwal
Raju Agarwal
Director
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 7 years ago
Seema Rajeev Gupta
Seema Rajeev Gupta
Director
almost 12 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 11 years ago
Namita Agarwal
Namita Agarwal
Additional Director
over 11 years ago
Abhay Singh
Abhay Singh
Director
over 12 years ago
Pramod Mittal
Pramod Mittal
Director
over 12 years ago
Raghvendra Shukla
Raghvendra Shukla
Director
almost 14 years ago
Devesh Shukla
Devesh Shukla
Director
almost 14 years ago

Documents

Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-26102020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-28062019
Evidence of cessation;-07022019
Form DIR-11-07022019_signed
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Notice of resignation filed with the company-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Proof of dispatch-06022019
Acknowledgement received from company-06022019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form ADT-1-30012018_signed