Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjeeta Agarwal
Sanjeeta Agarwal
Director
over 13 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
over 13 years ago
Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
over 13 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Additional Director
almost 6 years ago

Documents

Form ADT-1-30102020_signed
Form DPT-3-30102020_signed
Copy of the intimation sent by company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-07052020-signed
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed