Company Information

CIN
Status
Date of Incorporation
06 March 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
100,000

Past Directors

Anurag Agarwal
Anurag Agarwal
Additional Director
over 6 years ago
Rachit Agarwal
Rachit Agarwal
Additional Director
over 6 years ago
Pankhuri Agarwal
Pankhuri Agarwal
Director
about 10 years ago
Meena Kumari
Meena Kumari
Director
almost 14 years ago
Usha Agarwal
Usha Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16042020-signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
List of share holders, debenture holders;-13102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-08072019_signed
Form ADT-3-08072019_signed
Copy of written consent given by auditor-08072019
Resignation letter-08072019
Copy of resolution passed by the company-08072019
Copy of the intimation sent by company-08072019
Form DPT-3-02072019
Form INC-22-19062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19062019
Copy of board resolution authorizing giving of notice-19062019
Optional Attachment-(1)-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed