Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Madhulika Agarwal
Madhulika Agarwal
Director
over 2 years ago
Parth Agarwal
Parth Agarwal
Director
over 7 years ago

Past Directors

Akshay Goel
Akshay Goel
Additional Director
over 9 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-28062019
Form ADT-1-28062019_signed
Form ADT-3-28062019_signed
Form DPT-3-28062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-14062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-20062018_signed
Form DIR-12-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Optional Attachment-(1)-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(3)-16062018
Optional Attachment-(4)-16062018
Optional Attachment-(3)-16062018
Optional Attachment-(2)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Evidence of cessation;-16062018
Optional Attachment-(1)-16062018
Notice of resignation;-16062018