Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Manish Agrawal .
Manish Agrawal .
Director/Designated Partner
about 2 years ago
Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Devi Mittal
Pushpa Devi Mittal
Director
over 9 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 14 years ago

Past Directors

Bal Krishan Singhal
Bal Krishan Singhal
Director
about 14 years ago
Pulkit Murarka
Pulkit Murarka
Director
about 14 years ago
Nayan Agarwal
Nayan Agarwal
Director
about 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Form DIR-12-24102018_signed
Interest in other entities;-23102018