Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Divya Agarwal
Divya Agarwal
Director
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Manish Pratap Singh
Manish Pratap Singh
Director
almost 13 years ago
Mridula Agrawal
Mridula Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27072019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-28102018_signed
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 AOC-4-27102018_signed
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Optional Attachment-(1)-27062018
Interest in other entities;-19062018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-11-26052018_signed
Notice of resignation filed with the company-23052018
Acknowledgement received from company-23052018
Proof of dispatch-23052018