Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
over 2 years ago
Deepa Agarwal
Deepa Agarwal
Director
about 7 years ago

Past Directors

Shashank Shekhar Singh
Shashank Shekhar Singh
Director
about 11 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 11 years ago
Suryanath Singh
Suryanath Singh
Director
over 12 years ago
Neelam Singh
Neelam Singh
Director
over 12 years ago
Vivek Kumar Srivastava
Vivek Kumar Srivastava
Director
over 12 years ago

Documents

Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Declaration by first director-03042019
Acknowledgement received from company-25032019
Evidence of cessation;-25032019
Form DIR-11-25032019_signed
Form DIR-12-25032019_signed
Notice of resignation filed with the company-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Proof of dispatch-25032019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-21092018_signed
Declaration by first director-19092018
Optional Attachment-(1)-19092018
Interest in other entities;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed