Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
over 2 years ago
Kailash Nath Agarwal
Kailash Nath Agarwal
Director
over 12 years ago
Loon Karan Jain
Loon Karan Jain
Director
over 12 years ago

Past Directors

Vijay Jain
Vijay Jain
Director
over 10 years ago
Vikas Jain
Vikas Jain
Director
over 10 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-25022020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_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 DPT-3-25062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-01052019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017