Company Information

CIN
Status
Date of Incorporation
03 February 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

Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 2 years ago

Past Directors

Ricky Singh Khanuja
Ricky Singh Khanuja
Director
almost 12 years ago
Charan Jeet Singh
Charan Jeet Singh
Director
almost 12 years ago

Documents

Form DIR-12-28092020_signed
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form DPT-3-24102020-signed
Form INC-22-15102020_signed
Copies of the utility bills as mentioned above (not older than two months)-15102020
Copy of board resolution authorizing giving of notice-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Form DIR-12-28092020_signed
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT