Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 2 years ago
Ajay Garg Kumar
Ajay Garg Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Neeraj Chahar
Neeraj Chahar
Director
about 13 years ago
Surendra Singh Chahar
Surendra Singh Chahar
Director
about 13 years ago

Charges

4 Crore
31 March 2017
State Bank Of India
4 Crore
31 March 2017
State Bank Of India
0
31 March 2017
State Bank Of India
0
31 March 2017
State Bank Of India
0

Documents

Form DPT-3-02122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26072019-signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-29112018_signed
Form ADT-3-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Resignation letter-24112018
Proof of dispatch-19112018
Notice of resignation filed with the company-19112018
Form DIR-11-19112018_signed
Acknowledgement received from company-19112018
Evidence of cessation;-16112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Form MGT-7-27112017_signed