Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

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

Past Directors

Mayank Agarwal
Mayank Agarwal
Additional Director
almost 7 years ago
Pushpa Bansal
Pushpa Bansal
Director
almost 11 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-12102019_signed
Declaration by first director-12032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Altered articles of association-15112018
Altered memorandum of association-15112018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
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
List of share holders, debenture holders;-22102018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Optional Attachment-(1)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed