Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,000
Authorised Capital
2,200,000

Directors

Meera Agarwal
Meera Agarwal
Director/Designated Partner
almost 2 years ago
Murari Prasad Agarwal
Murari Prasad Agarwal
Director/Designated Partner
over 2 years ago
Akhil Verma
Akhil Verma
Director/Designated Partner
over 2 years ago
Rahul Verma
Rahul Verma
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-28112020_signed
Resignation letter-24112020
Form DPT-3-29042020-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed