Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Vaswani
Sanjay Vaswani
Beneficial Owner
over 6 years ago
Priyank Vaswani
Priyank Vaswani
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
List of share holders, debenture holders;-27102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017