Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 3 years ago
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director
about 13 years ago
Sachin Gupta
Sachin Gupta
Director
about 13 years ago

Past Directors

Abhishake Shrivastava
Abhishake Shrivastava
Additional Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Copy of resolution passed by the company-25082018
Copy of the intimation sent by company-25082018
Copy of written consent given by auditor-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Optional Attachment-(1)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Form DIR-12-310315.OCT
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Optional Attachment 1-310315.PDF
Form ADT-1-010415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form INC-22-070514.OCT
Optional Attachment 1-070514.PDF
Form DIR-12-010514.OCT
Evidence of cessation-010514.PDF
FormSchV-170414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT
Form 32-211212.OCT