Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atul Agarwal
Atul Agarwal
Director/Designated Partner
over 2 years ago
Shubham Yadav
Shubham Yadav
Director/Designated Partner
about 4 years ago

Past Directors

Vijay Pal Yadav
Vijay Pal Yadav
Director
about 14 years ago
Sunita Yadav
Sunita Yadav
Director
about 14 years ago

Documents

Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-25082018
Copy of the intimation received from the company - 2021.-06032017
Form 23B-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Evidence of cessation;-01072016
Form DIR-12-01072016_signed
Notice of resignation;-01072016
List of share holders, debenture holders;-03062016
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Form MGT-7-03062016_signed