Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Kamlesh Kumar Likhdhari
Kamlesh Kumar Likhdhari
Director
over 2 years ago
Deepali Agarwal
Deepali Agarwal
Director/Designated Partner
about 8 years ago
Richansha Jain
Richansha Jain
Director/Designated Partner
about 8 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 15 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
over 15 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017