Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Sneh Kumar Jain
Sneh Kumar Jain
Director
about 2 years ago
Ram Narain Agarwal
Ram Narain Agarwal
Director
about 15 years ago
Sanjeev Puri
Sanjeev Puri
Individual Promoter
about 15 years ago

Past Directors

Uma Shankar Agarwal
Uma Shankar Agarwal
Director
almost 14 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
about 15 years ago

Documents

Form MGT-7-31122020_signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-29042020-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-3-08062019_signed
Resignation letter-28052019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-01112018_signed