Company Information
CIN
Status
Date of Incorporation
30 January 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
500,000
Directors
Sshubam Agarwaal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mamta Singhal
Additional Director
over 12 years ago
over 12 years ago
Yogendra Babu Agarwal
Additional Director
over 12 years ago
over 12 years ago
Punit Agarwal
Director
almost 14 years ago
almost 14 years ago
Dinesh Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Abheya Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-08022021-signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-23092020-signed
Form AOC-4-21092020_signed
Optional Attachment-(1)-20092020
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form MGT-7-20092020_signed
Form DPT-3-05052020-signed
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Optional Attachment-(1)-05102016
Form AOC-4-05102016
