Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meena Agarwal
Director
about 12 years ago
about 12 years ago
Pratima Pandey
Director
over 12 years ago
over 12 years ago
Rahul Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Soumya Kumar Saxena
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-14052020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Notice of resignation;-27092018
Form DIR-12-28092018_signed
Evidence of cessation;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-1-21122016_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
