Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,660,000
Authorised Capital
30,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Shreyash Agarwal
Shreyash Agarwal
Director/Designated Partner
about 7 years ago
Jaswant Kaur
Jaswant Kaur
Director
over 15 years ago

Past Directors

Manu Lath
Manu Lath
Director
almost 12 years ago
Sanjeev Misra
Sanjeev Misra
Additional Director
about 13 years ago
Ram Prem Agarwal
Ram Prem Agarwal
Additional Director
about 13 years ago
Kulwant Kaur
Kulwant Kaur
Managing Director
over 15 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form PAS-3-26092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092019
Copy of Board or Shareholders? resolution-23092019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form SH-7-13062019-signed
Altered articles of association;-12062019
Optional Attachment-(1)-12062019
Copy of the resolution for alteration of capital;-12062019
Altered memorandum of assciation;-12062019
Form MGT-14-07062019-signed
Altered memorandum of association-05062019
Altered articles of association-05062019
Optional Attachment-(1)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019