Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director
over 2 years ago

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Additional Director
about 5 years ago
Meena Kumari
Meena Kumari
Director
over 15 years ago
Ravi Shanker
Ravi Shanker
Director
over 15 years ago
Nanak Chand
Nanak Chand
Director
over 15 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Director
over 15 years ago

Documents

Interest in other entities;-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Form DPT-3-19042020-signed
Form GNL-2-06032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-15112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-28102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017