Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 2 years ago
Amit Kumar Tyagi
Amit Kumar Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Hari Om Agrawal
Hari Om Agrawal
Director
over 13 years ago
Ajit Kumar Tyagi
Ajit Kumar Tyagi
Director
over 14 years ago

Documents

Form AOC-4-23032021_signed
Form MGT-7-04012021_signed
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-30122020
Form DPT-3-26102020-signed
Form DPT-3-07052020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-07092019_signed
Evidence of cessation;-06092019
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Form DPT-3-27072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019