Company Information

CIN
Status
Date of Incorporation
19 December 2012
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

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 2 years ago
Shivang Agarwal
Shivang Agarwal
Director/Designated Partner
over 2 years ago
Rohit Garg
Rohit Garg
Director
about 13 years ago
Vishal Agarwal
Vishal Agarwal
Director
about 13 years ago

Past Directors

Kailash Chand
Kailash Chand
Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-03052020-signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed