Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Rajesh Upadhyay
Rajesh Upadhyay
Director/Designated Partner
over 2 years ago
Kalpana Agrawal
Kalpana Agrawal
Director
over 15 years ago

Past Directors

Yash Agarwal
Yash Agarwal
Additional Director
over 7 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 15 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DIR-12-12022019_signed
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Notice of resignation;-07052018
Interest in other entities;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016