Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
over 6 years ago
Vikram Chaudhary
Vikram Chaudhary
Director
over 11 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Interest in other entities;-02082019
Form DPT-3-22072019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016