Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
345,000
Authorised Capital
500,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
over 5 years ago
Venkateshwar Nath Singh
Venkateshwar Nath Singh
Director
about 20 years ago

Past Directors

Mahesh Chandra Bijawat
Mahesh Chandra Bijawat
Director
about 20 years ago
Fida Hussain Rizvi
Fida Hussain Rizvi
Director
about 20 years ago

Documents

Form DIR-12-28092020_signed
Evidence of cessation;-21092020
Interest in other entities;-21092020
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Form DPT-3-17082020-signed
Form DPT-3-28042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-23082019_signed
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Form DPT-3-27062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-12102018
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