Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Nitendra Agarwal
Nitendra Agarwal
Director/Designated Partner
over 2 years ago
Murari Lal Agrawal
Murari Lal Agrawal
Director/Designated Partner
about 4 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Bhoori Singh
Bhoori Singh
Director
over 4 years ago
Raj Bala
Raj Bala
Director
about 12 years ago
Vibhuti .
Vibhuti .
Director
over 12 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 12 years ago

Charges

0
11 August 2017
Punjab National Bank
28 Lak
11 August 2017
Others
0
11 August 2017
Others
0
11 August 2017
Others
0

Documents

Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-3-20052019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Resignation letter-24042019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed