Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 2 years ago
Shivang Agarwal
Shivang Agarwal
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director
almost 13 years ago

Past Directors

Prakhar Garg
Prakhar Garg
Additional Director
over 10 years ago
Vijay Shivhare
Vijay Shivhare
Director
over 13 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
about 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-13052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of other Entity(s)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of other Entity(s)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form AOC-4-17122016_signed