Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deependra Shanker Agarwal
Deependra Shanker Agarwal
Director
almost 14 years ago

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Additional Director
over 6 years ago
Usha Agarwal
Usha Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-3-27082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Resignation letter-27082019
Form DPT-3-29062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed