Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 5 years ago
Neeraj Agarwal
Neeraj Agarwal
Director/Designated Partner
over 6 years ago
Anshul Agarwal
Anshul Agarwal
Director
almost 19 years ago

Past Directors

Akansha Agarwal
Akansha Agarwal
Director
almost 15 years ago
Kavisha Agarwal
Kavisha Agarwal
Director
almost 19 years ago

Documents

Form DIR-12-11112020_signed
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Declaration by first director-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Form DPT-3-13062019-signed
Auditor?s certificate-12062019