Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 11 years ago

Past Directors

Prerak Bansal
Prerak Bansal
Director
almost 11 years ago
Vishal Bansal
Vishal Bansal
Director
over 11 years ago
Nidhi Agarwal
Nidhi Agarwal
Director
over 12 years ago
Usha Agarwal
Usha Agarwal
Director
over 12 years ago

Charges

62 Lak
30 November 2019
Bank Of India
62 Lak
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0

Documents

Form DPT-3-31122020
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Form DPT-3-08052020-signed
Form CHG-1-05012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-11-26042018_signed
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Proof of dispatch-25042018
Notice of resignation filed with the company-25042018
Acknowledgement received from company-25042018
Form DIR-12-05032018_signed