Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Past Directors

Raghunandan Prasad Agarwal
Raghunandan Prasad Agarwal
Additional Director
over 10 years ago
Padam Agrawal
Padam Agrawal
Director
over 14 years ago
Shailesh Agarwal
Shailesh Agarwal
Director
over 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-01052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04072019
Form DIR-12-25062019_signed
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-28102018
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed