Company Information

CIN
Status
Date of Incorporation
14 March 2014
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

Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Vishal Goel
Vishal Goel
Director
over 6 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 11 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 11 years ago

Documents

Form DPT-3-07052020-signed
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-12072019
Form DIR-12-21052019_signed
Form INC-22-19052019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017