Company Information

CIN
Status
Date of Incorporation
14 October 2010
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

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Managing Director
over 2 years ago
Dhruv Agarwal
Dhruv Agarwal
Director/Designated Partner
about 3 years ago
Sheela Devi
Sheela Devi
Director/Designated Partner
about 10 years ago
Munna Lal Modi
Munna Lal Modi
Director
about 15 years ago

Past Directors

Manish Neekhra
Manish Neekhra
Director
about 9 years ago

Documents

Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-01072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Interest in other entities;-30062018
Optional Attachment-(1)-30062018
Form ADT-1-27012018_signed
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of resolution passed by the company-25012018
Optional Attachment-(1)-25012018
Copy of the intimation sent by company-25012018