Company Information

CIN
Status
Date of Incorporation
30 December 2010
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

Murari Prasad Agarwal
Murari Prasad Agarwal
Director/Designated Partner
over 2 years ago
Amrita Agarwal
Amrita Agarwal
Whole Time Director
almost 9 years ago

Past Directors

Chandra Prakash Soni
Chandra Prakash Soni
Director
almost 14 years ago
Divya Kalra
Divya Kalra
Director
almost 15 years ago
Naresh Kumar Kalra
Naresh Kumar Kalra
Director
almost 15 years ago
Mahendra Singhani
Mahendra Singhani
Director
almost 15 years ago
Bhavna Singhani
Bhavna Singhani
Director
almost 15 years ago
Gaurav Singhani
Gaurav Singhani
Director
almost 15 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-14082019-signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-22042017_signed
Copy of written consent given by auditor-22042017
Copy of the intimation sent by company-22042017
Copy of resolution passed by the company-22042017
Evidence of cessation;-06012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Form DIR-11-28122016_signed
Notice of resignation filed with the company-27122016