Company Information

CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
1,605,000
Authorised Capital
2,500,000

Directors

Vasudha Agarwal
Vasudha Agarwal
Additional Director
over 2 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 2 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
over 22 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DIR-11-15072020_signed
Proof of dispatch-15072020
Notice of resignation filed with the company-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Acknowledgement received from company-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed