Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
200,000

Directors

Shivam Agarwal
Shivam Agarwal
Director
over 2 years ago

Past Directors

Seema Mittal
Seema Mittal
Additional Director
over 10 years ago
Shruti Mittal
Shruti Mittal
Additional Director
almost 11 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-05122019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Directors report as per section 134(3)-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-180815.OCT
Optional Attachment 1-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Letter of Appointment-180815.PDF
Form ADT-1-040815.OCT