Company Information
CIN
Status
Date of Incorporation
17 September 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
Ajay Agarwal
Director
over 2 years ago
over 2 years ago
Aditi Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Kamalesh Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ram Prakash Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aastha Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Monica Agarwal
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-17102020-signed
Form DPT-3-06052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Form ADT-3-31032019_signed
Resignation letter-30032019
Form ADT-1-29092018_signed
Form MGT-14-29092018_signed
Optional Attachment-(2)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form AOC-4-29092018_signed
