Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shwetank Agrawal
Shwetank Agrawal
Director/Designated Partner
about 2 years ago
Siddharth Agarwal
Siddharth Agarwal
Director
over 12 years ago

Past Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 13 years ago

Charges

0
28 August 2015
Hdb Financial Services Limited
2 Crore
28 August 2015
Hdb Financial Services Limited
0
28 August 2015
Hdb Financial Services Limited
0

Documents

Form MGT-7-27012020_signed
Form ADT-1-20012020_signed
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form ADT-3-22092019_signed
Resignation letter-22092019
Form ADT-1-16102018_signed
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form INC-22-17062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062018
Copies of the utility bills as mentioned above (not older than two months)-17062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062018
Copy of board resolution authorizing giving of notice-17062018