Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
about 2 years ago
Sonia Agarwal
Sonia Agarwal
Director
almost 7 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 7 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Krishna Agarwal
Krishna Agarwal
Director
about 6 years ago
Gaurav Goyal
Gaurav Goyal
Director
about 11 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-29042020-signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-13112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
Optional Attachment-(1)-26122018
Notice of resignation;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018