Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 April 2023
Paid Up Capital
767,500
Authorised Capital
1,000,000

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
over 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ankush Jindal
Ankush Jindal
Director/Designated Partner
over 6 years ago
Shweta Gupta
Shweta Gupta
Director
over 15 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-03072020_signed
Optional Attachment-(2)-03072020
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form DPT-3-06052020-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(3)-08072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019