Company Information

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

Directors

Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Rajendra Hasija
Rajendra Hasija
Additional Director
over 10 years ago
Sangita Sharma
Sangita Sharma
Additional Director
over 10 years ago
Shikhar Garg
Shikhar Garg
Additional Director
over 10 years ago
Saurabh Garg
Saurabh Garg
Additional Director
over 10 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Additional Director
about 11 years ago
Alok Mittal
Alok Mittal
Director
over 13 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Nemi Chand Gupta
Nemi Chand Gupta
Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019-signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Proof of dispatch-04042019
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Acknowledgement received from company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed