Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Bhagwan Agrawal Das
Bhagwan Agrawal Das
Director/Designated Partner
over 2 years ago
Munendra Agrawal Kumar
Munendra Agrawal Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Rohan Singhal
Rohan Singhal
Director
almost 13 years ago
Pawan Singhal
Pawan Singhal
Director
over 15 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
almost 16 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Evidence of cessation;-22102019
Notice of resignation;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-03102019_signed
Form MGT-14-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-3-31082019_signed
Resignation letter-31082019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018