Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,900,000

Directors

Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
over 2 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
over 2 years ago
Davesh Agarwal
Davesh Agarwal
Director
over 13 years ago

Past Directors

Suresh Kumar Goyal
Suresh Kumar Goyal
Director
over 13 years ago

Documents

Form DPT-3-03012021_signed
Form DIR-12-27072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form DPT-3-25022020-signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017