Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
Vivek Yadav
Vivek Yadav
Director/Designated Partner
almost 3 years ago
Mukul Kumar Gupta
Mukul Kumar Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Rekha Sharma
Rekha Sharma
Director
about 11 years ago
Sanjay Gandhi
Sanjay Gandhi
Director
over 13 years ago
Bablu Nagar
Bablu Nagar
Director
over 13 years ago

Documents

Form DPT-3-17042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(3)-13122018
Copy of resolution passed by the company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Optional Attachment-(1)-11122018