Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deependra Shanker Agarwal
Deependra Shanker Agarwal
Director
over 15 years ago

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Additional Director
over 6 years ago
Usha Agarwal
Usha Agarwal
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-16042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016