Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Aashi Agarwal
Aashi Agarwal
Director/Designated Partner
about 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Garg
Amit Kumar Garg
Director
about 11 years ago
Rahul Parashar
Rahul Parashar
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Optional Attachment-(1)-09092020
Declaration by first director-09092020
Form DIR-12-09092020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
Notice of resignation;-07102017
Letter of appointment;-07102017
Form DIR-12-07102017_signed
Evidence of cessation;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form AOC-4-07102017_signed