Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
about 10 years ago
Ajay Arora
Ajay Arora
Director/Designated Partner
over 13 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 13 years ago
Geeta Gupta
Geeta Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 10 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed