Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dhiraj Agrawal
Director
about 8 years ago
about 8 years ago
Neeraj Agrawal
Director
about 12 years ago
about 12 years ago
Anuj Kumar Jaiswal
Director
about 12 years ago
about 12 years ago
Yash Goel
Director
about 12 years ago
about 12 years ago
Past Directors
Shaurya Agrawal
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-03102020_signed
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form MGT-7-02102020_signed
Form DPT-3-15092020-signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-11072019-signed
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-17032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Copy of Board or Shareholders? resolution-14032018
Form SH-7-29012018-signed
Altered memorandum of assciation;-24012018
