Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 8 years ago
Raghav Rastogi
Raghav Rastogi
Director
over 10 years ago

Past Directors

Shweta Srivastava
Shweta Srivastava
Director
over 10 years ago
Rishabh Rastogi
Rishabh Rastogi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DPT-3-06052020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Letter of appointment;-18072017
Interest in other entities;-18072017