Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirajkumar Bhagwandas Agrawal
Nirajkumar Bhagwandas Agrawal
Director/Designated Partner
over 2 years ago
Manish Kumar Rungta
Manish Kumar Rungta
Director
over 2 years ago
Manoj Kumar Tulsyan
Manoj Kumar Tulsyan
Director
almost 3 years ago
Manish Kumar Ramniranjan Tulsyan
Manish Kumar Ramniranjan Tulsyan
Director
over 13 years ago

Past Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form DIR-12-24052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Optional Attachment-(1)-30102016