Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 10 years ago
Rajrani Agarwal
Rajrani Agarwal
Director
over 10 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
over 10 years ago

Documents

Form AOC-4-26112020_signed
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-26102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed