Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pragya Bhargava
Pragya Bhargava
Director/Designated Partner
about 2 years ago
Abhishek Bhargava
Abhishek Bhargava
Additional Director
about 2 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 14 years ago

Past Directors

Anoj Rai
Anoj Rai
Director
almost 13 years ago
Kavita Agarwal
Kavita Agarwal
Additional Director
about 13 years ago

Documents

Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-08012018_signed
Copy of resolution passed by the company-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form MGT-14-170914.OCT
Optional Attachment 1-030914.PDF
Copy of resolution-030914.PDF