Company Information

CIN
Status
Date of Incorporation
16 December 2010
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

Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
over 2 years ago
Pallavi Sethi
Pallavi Sethi
Director
almost 15 years ago
Dinesh Sethi
Dinesh Sethi
Director
almost 15 years ago

Past Directors

Harish Chandra Agarwal
Harish Chandra Agarwal
Director
almost 14 years ago
Harsh Wadhwa
Harsh Wadhwa
Director
almost 14 years ago
Rita Jain
Rita Jain
Additional Director
over 14 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Additional Director
almost 15 years ago

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-14122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-07102017
Copy of the intimation sent by company-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed