Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
1,210,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Choudhary
Vishal Choudhary
Director
about 16 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director
about 16 years ago
Debasis Saha
Debasis Saha
Director
almost 19 years ago
Satyadeo Prasad
Satyadeo Prasad
Director
almost 19 years ago

Documents

Form DPT-3-15092020-signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-15072019_signed
Resignation letter-15072019
Form DPT-3-28062019-signed
Auditor?s certificate-21062019
Notice of resignation;-17042019
Interest in other entities;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed