Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Individual Promoter
about 7 years ago
Ghanshyam Kansal
Ghanshyam Kansal
Director
about 9 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
almost 11 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 11 years ago

Past Directors

Prem Pal Singh
Prem Pal Singh
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-10012017_signed
Evidence of cessation;-10012017
Notice of resignation;-10012017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Copy of the intimation sent by company-21122016