Company Information

CIN
Status
Date of Incorporation
19 August 2013
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

Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
over 10 years ago
Sachin Kanchhal
Sachin Kanchhal
Director
over 10 years ago

Past Directors

Anup Goel
Anup Goel
Director
about 10 years ago
Atul Agarwal
Atul Agarwal
Director
over 10 years ago
Aparna Agarwal
Aparna Agarwal
Director
over 12 years ago
Amit Kanchhal
Amit Kanchhal
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form ADT-1-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Directors report as per section 134(3)-06072018
Optional Attachment-(1)-06072018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed