Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sitaram Agarwal .
Sitaram Agarwal .
Director
about 13 years ago

Documents

Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-26112019
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-22072019-signed
Declaration by first director-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-20042019_signed
Declaration by first director-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed