Company Information

CIN
Status
Date of Incorporation
24 May 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
100,000

Directors

Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
over 2 years ago
Munna Lal Modi
Munna Lal Modi
Director
over 14 years ago

Past Directors

Raju Agarwal
Raju Agarwal
Additional Director
over 12 years ago
Kamlesh Kumar Likhdhari
Kamlesh Kumar Likhdhari
Director
over 14 years ago

Documents

Form AOC-4-06032021_signed
Form ADT-1-18022021_signed
Form DPT-3-21122020_signed
Form DPT-3-17102020-signed
Form MGT-7-30092020_signed
Form MGT-7-30092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Auditor?s certificate-26092020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-28032018_signed