Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Anand Kesharwani
Anand Kesharwani
Director/Designated Partner
about 2 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 14 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-10102019-signed
Optional Attachment-(4)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Optional Attachment-(5)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-02102019
Optional Attachment-(3)-02102019
Optional Attachment-(5)-02102019
Optional Attachment-(4)-02102019
Evidence of cessation;-02102019
Optional Attachment-(2)-02102019
Form DPT-3-27072019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019