Company Information

CIN
Status
Date of Incorporation
28 July 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

Nupur Agarwal
Nupur Agarwal
Director
over 14 years ago
Ankush Agarwal
Ankush Agarwal
Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-11032020-signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_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-3-29062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form ADT-3-21052019_signed
Resignation letter-21052019
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed