Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhawna Katyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kuldeep Katyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Chandni Agarwal
Director
about 13 years ago
about 13 years ago
Ashee Agarwal
Director
about 13 years ago
about 13 years ago
Ram Avtar Agarwal
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-20102020_signed
Form DPT-3-06052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Optional Attachment-(3)-21112016
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(2)-21112016
