Company Information

CIN
Status
Date of Incorporation
10 June 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

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 5 years ago
Amit Jindal
Amit Jindal
Director/Designated Partner
about 7 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-03052020-signed
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-28112019_signed
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-22032018