Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Jagdish Chandra Gupta
Jagdish Chandra Gupta
Director/Designated Partner
about 2 years ago
Sanjay Kumar Choudha
Sanjay Kumar Choudha
Director/Designated Partner
over 2 years ago
Deep Kumar Agarwal
Deep Kumar Agarwal
Director
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
about 8 years ago
Pradeep Kumar Sahu
Pradeep Kumar Sahu
Director
over 12 years ago

Past Directors

Utkarsh Agarwal
Utkarsh Agarwal
Additional Director
over 7 years ago
Radha Agarwal
Radha Agarwal
Additional Director
over 8 years ago
Amit Agarwal
Amit Agarwal
Director
over 12 years ago

Documents

Form DPT-3-21042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed