Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishabh Agarwal
Rishabh Agarwal
Director/Designated Partner
over 11 years ago
Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director
over 14 years ago

Past Directors

Shivank Kansal
Shivank Kansal
Director
over 11 years ago
Amit Agarwal
Amit Agarwal
Director
over 11 years ago
Umesh Chand Agarwal
Umesh Chand Agarwal
Director
over 14 years ago

Documents

Form DPT-3-24102020-signed
Form DPT-3-04052020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-01102018_signed
Notice of resignation;-21082018
Form DIR-11-21082018_signed
Proof of dispatch-21082018
Acknowledgement received from company-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018