Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 May 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Bhagawati Prasad Agrawal
Bhagawati Prasad Agrawal
Director/Designated Partner
over 3 years ago
Mohit Agrawal
Mohit Agrawal
Director/Designated Partner
almost 8 years ago
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director
over 15 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-22072019-signed
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form DIR-12-22032018_signed
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018