Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Satish Chand Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Kumar
Individual Promoter
about 10 years ago
about 10 years ago
Sanjay Agrawal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Neelesh Agrawal Kumar
Director
about 10 years ago
about 10 years ago
Lalita Agrawal
Additional Director
over 10 years ago
over 10 years ago
Vinod Kumar Mital
Additional Director
over 10 years ago
over 10 years ago
Mukta Agarwal
Additional Director
over 10 years ago
over 10 years ago
Navin Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-27092020
Form MGT-14-07072020-signed
Altered articles of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form DPT-3-11052020-signed
Form DPT-3-08052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(2)-16032019
