Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Dinkal Agrawal
Dinkal Agrawal
Director/Designated Partner
about 2 years ago
Sumit Agrawal
Sumit Agrawal
Director/Designated Partner
almost 3 years ago
Tanu Agrawal
Tanu Agrawal
Director
over 12 years ago
Pratul Agrawal
Pratul Agrawal
Director/Designated Partner
over 12 years ago
Dev Prakash Agrawal
Dev Prakash Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Anil Agrawal
Anil Agrawal
Director
over 12 years ago

Documents

Form DPT-3-02122020_signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration by first director-01062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed