Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Jagdish Chandra Gupta
Jagdish Chandra Gupta
Director/Designated Partner
about 2 years ago
Deep Kumar Agarwal
Deep Kumar Agarwal
Director
over 2 years ago
Pradeep Kumar Sahu
Pradeep Kumar Sahu
Director
almost 5 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Rachana Agarwal
Rachana Agarwal
Additional Director
over 6 years ago
Rameshwar Rai
Rameshwar Rai
Director
about 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 10 years ago
Manohar Lal Sahajwani
Manohar Lal Sahajwani
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form DIR-12-06082019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-121115.OCT