Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rachit Singhal
Rachit Singhal
Director
about 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 11 years ago
Prasoon Agarwal
Prasoon Agarwal
Director
over 13 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 13 years ago

Past Directors

Vipul Agarwal
Vipul Agarwal
Additional Director
over 10 years ago
Naman Garg
Naman Garg
Director
almost 11 years ago
Parsoon Agarwal
Parsoon Agarwal
Director
over 13 years ago

Documents

Form INC-28-05102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21082019_signed
Optional Attachment-(1)-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-06082019_signed
Optional Attachment-(1)-06082019
Resignation letter-06082019
Form DPT-3-03072019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed