Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago
Lavee Agrawal
Lavee Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Optional Attachment-(1)-15072019
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Form DIR-11-01062019_signed
Form DIR-12-01062019_signed
Interest in other entities;-31052019
Notice of resignation filed with the company-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Proof of dispatch-31052019
Acknowledgement received from company-31052019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017