Company Information
CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Bhavesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Pandey
Director/Designated Partner
about 4 years ago
about 4 years ago
Shobhit Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajeev Agarwal
Individual Promoter
about 15 years ago
about 15 years ago
Past Directors
Sanjeev Sharan Gupta
Director
about 15 years ago
about 15 years ago
Ankit Johri
Director
about 15 years ago
about 15 years ago
Roopesh Agarwal
Director
about 15 years ago
about 15 years ago
Charges
31 July 2022
State Bank Of India
2 Crore
31 July 2022
State Bank Of India
0
31 July 2022
State Bank Of India
0
31 July 2022
State Bank Of India
0
Documents
Form DPT-3-19102020-signed
Acknowledgement received from company-01072020
Evidence of cessation;-01072020
Form DIR-11-01072020_signed
Form DIR-12-01072020_signed
Notice of resignation filed with the company-01072020
Notice of resignation;-01072020
Proof of dispatch-01072020
Notice of resignation filed with the company-25062020
Notice of resignation;-25062020
Proof of dispatch-25062020
Form DIR-12-25062020_signed
Acknowledgement received from company-25062020
Evidence of cessation;-25062020
Form DIR-11-25062020_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
