Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,997,750
Authorised Capital
5,000,000

Directors

Rajani Agarwal
Rajani Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sri Prakash Agarwal
Sri Prakash Agarwal
Director
over 12 years ago
Rasna Agarwal
Rasna Agarwal
Director
over 13 years ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-11122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Declaration by first director-09122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-06062019-signed
Optional Attachment-(1)-06052019
Auditor?s certificate-06052019
Optional Attachment-(2)-06052019
Form ADT-3-11032019_signed
Form ADT-1-11032019_signed
Resignation letter-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019