Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Agarwal
Vikas Agarwal
Director
almost 14 years ago

Past Directors

Dau Dayal Agarwal
Dau Dayal Agarwal
Additional Director
about 9 years ago
Rahul Jain
Rahul Jain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-22102020_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Proof of dispatch-26092018
Form DIR-11-26092018_signed
Form DIR-12-26092018_signed
Acknowledgement received from company-26092018
Evidence of cessation;-26092018
Notice of resignation filed with the company-26092018