Company Information
CIN
Status
Date of Incorporation
29 January 2014
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
Ritu Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajat Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Yash Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Deepak Bhargava
Director
almost 12 years ago
almost 12 years ago
Ravi Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Notice of resignation;-24042018
Evidence of cessation;-24042018
Notice of resignation;-25032018
Form DIR-12-25032018_signed
Evidence of cessation;-25032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(1)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of board resolution authorizing giving of notice-21092017
