Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Jitendra Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sharma
Director
almost 3 years ago
almost 3 years ago
Vijay Kumar Agarwal
Director
about 7 years ago
about 7 years ago
Past Directors
Rohit Kumar
Director
about 7 years ago
about 7 years ago
Raj Singh
Additional Director
over 8 years ago
over 8 years ago
Vipul Kumar Sharma
Director
over 9 years ago
over 9 years ago
Monika .
Director
over 12 years ago
over 12 years ago
Charges
07 March 2014
Others
0
07 March 2014
Others
0
07 March 2014
Others
0
07 March 2014
Others
0
Documents
Form DPT-3-28102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(2)-04072019
Evidence of cessation;-04072019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
LISTOFALLOTTEES_G73795528_PRECISE2017_20180122113217.xlsx
