Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kailash Nath Agarwal
Kailash Nath Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Awadh Bihari Mishra
Awadh Bihari Mishra
Additional Director
about 12 years ago
Gajendra Vithaldasji Baheti
Gajendra Vithaldasji Baheti
Director
over 14 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form ADT-1-10102017_signed
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form AOC-4-23102016