Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 2 years ago
Surendra Agarwal Kumar
Surendra Agarwal Kumar
Director
over 2 years ago

Past Directors

Suresh Bala Sharma
Suresh Bala Sharma
Director
over 13 years ago
Ashish Dwivedi
Ashish Dwivedi
Director
over 13 years ago

Documents

Form ADT-3-10122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Resignation letter-10122020
Form DPT-3-23092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form ADT-3-21052019_signed
Resignation letter-24042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-06112017_signed