Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Kumar Yadav
Vinod Kumar Yadav
Director/Designated Partner
almost 2 years ago
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
over 2 years ago
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pravin Kumar Agarwal
Pravin Kumar Agarwal
Director
about 11 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
over 15 years ago
Shakun Bansal
Shakun Bansal
Director
over 15 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-01072019-signed
Form DPT-3-29062019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Declaration by first director-09032018
Evidence of cessation;-09032018
Notice of resignation;-09032018
Form DIR-12-09032018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form AOC-4-20112016_signed