Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
almost 3 years ago
Gautam Kanodia
Gautam Kanodia
Director/Designated Partner
over 13 years ago
Vishal Kanodia
Vishal Kanodia
Director
over 13 years ago

Documents

Form DPT-3-08012021_signed
Acknowledgement received from company-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(4)-24012020
Optional Attachment-(5)-24012020
Proof of dispatch-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-11-24012020_signed
Form DIR-12-24012020_signed
Notice of resignation filed with the company-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-04072019-signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018