Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Suyash Agarwal
Suyash Agarwal
Director/Designated Partner
about 8 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Shiv Deo Singh
Shiv Deo Singh
Director
about 10 years ago
Rajesh Dhawan
Rajesh Dhawan
Director
about 10 years ago
Prashant Gupta
Prashant Gupta
Director
over 19 years ago

Documents

Optional Attachment-(1)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-13102017