Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Naveen Thakur
Naveen Thakur
Director
about 9 years ago

Documents

Form DPT-3-26102020-signed
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form DPT-3-04052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form ADT-1-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Copy of written consent given by auditor-09102018
Evidence of cessation;-13102017
Optional Attachment-(1)-13102017
Proof of dispatch-13102017
Form DIR-12-13102017_signed
Notice of resignation filed with the company-13102017
Notice of resignation;-13102017
Form DIR-11-13102017_signed
Acknowledgement received from company-13102017