Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Suyash Agrawal
Suyash Agrawal
Director
over 3 years ago
Roshni Jamshed Sadri
Roshni Jamshed Sadri
Director
almost 19 years ago
Pushpa Agrawal
Pushpa Agrawal
Director
over 23 years ago
Pavan Agrawal
Pavan Agrawal
Director
over 24 years ago
Jamshed Sadri
Jamshed Sadri
Director
over 26 years ago

Documents

Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-21092020-signed
Form INC-22-12062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
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