Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Anuradha Agarwal
Anuradha Agarwal
Additional Director
over 6 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
almost 19 years ago
Ankush Agarwal
Ankush Agarwal
Director
almost 19 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Supplementary or Test audit report under section 143-20102020
List of share holders, debenture holders;-20102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form AOC - 4 CFS-20102020_signed
Form DPT-3-07102020-signed
Form DPT-3-27092019-signed
Supplementary or Test audit report under section 143-17092019
List of share holders, debenture holders;-17092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form AOC - 4 CFS-17092019_signed
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form DPT-3-14082019-signed
Notice of resignation;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed