Company Information

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

Directors

Mamta Goyal
Mamta Goyal
Director/Designated Partner
over 3 years ago
Aditi Agarwal
Aditi Agarwal
Individual Promoter
over 6 years ago
Kusum Lata
Kusum Lata
Director/Designated Partner
about 10 years ago

Past Directors

Shalini Agarwal
Shalini Agarwal
Director
about 10 years ago
Anu Agarwal
Anu Agarwal
Whole Time Director
over 13 years ago
Shalini Jain
Shalini Jain
Whole Time Director
over 13 years ago
Munish Kumar
Munish Kumar
Director
almost 14 years ago
Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director
almost 14 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 15 years ago

Documents

Form DPT-3-22042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Form DPT-3-25062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of the intimation sent by company-13092018
Copy of written consent given by auditor-13092018
Form ADT-3-10092018-signed
Resignation letter-10092018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016