Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Seema Agarwal
Seema Agarwal
Director/Designated Partner
about 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
about 2 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 2 years ago
Rahul Sharma
Rahul Sharma
Additional Director
about 4 years ago
Rajesh Kumar Sablok
Rajesh Kumar Sablok
Director/Designated Partner
almost 13 years ago

Past Directors

Subhashini .
Subhashini .
Director
almost 7 years ago
Lokendra Agarwal
Lokendra Agarwal
Director
almost 11 years ago
Umesh Chand Sharma
Umesh Chand Sharma
Director
almost 13 years ago

Charges

0
11 July 2015
State Bank Of India
4 Crore
11 July 2015
State Bank Of India
0
11 July 2015
State Bank Of India
0
11 July 2015
State Bank Of India
0
11 July 2015
State Bank Of India
0

Documents

Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(1)-21082020
Copy of board resolution authorizing giving of notice-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form BEN - 2-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Declaration under section 90-15112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-23072019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019