Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Nagpal
Rajesh Kumar Nagpal
Director
almost 12 years ago
Jai Prakash Nagpal
Jai Prakash Nagpal
Director
almost 12 years ago
Kavita Arjandas
Kavita Arjandas
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-09052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03082019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Annual return as per schedule V of the Companies Act,1956-08122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form 23AC-08122018_signed
Form 20B-08122018_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018