Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Shyam Babu Agrawal
Shyam Babu Agrawal
Director
almost 3 years ago
Meera Devi Agrawal
Meera Devi Agrawal
Additional Director
over 6 years ago

Past Directors

Munnalal Jain
Munnalal Jain
Director
over 13 years ago
Naveen Kumar Mittal
Naveen Kumar Mittal
Director
over 13 years ago

Documents

Form DPT-3-23012020-signed
Form DPT-3-02012020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-24062019_signed
Optional Attachment-(4)-21062019
Optional Attachment-(3)-21062019
Optional Attachment-(1)-21062019
Interest in other entities;-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Optional Attachment-(2)-21062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-17052019_signed
Resignation letter-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed