Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Chandra Nirmal
Harish Chandra Nirmal
Director/Designated Partner
over 2 years ago

Past Directors

Shreya Agarwal
Shreya Agarwal
Additional Director
over 7 years ago
Ashok Bajpai
Ashok Bajpai
Director
about 12 years ago
Jiwan Lal Agarwal
Jiwan Lal Agarwal
Director
about 12 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form DPT-3-01072019-signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form DIR-12-18082018_signed
Optional Attachment-(1)-18082018
Evidence of cessation;-18082018
Interest in other entities;-17082018