Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
200,000
Directors
Mukesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Padam Agrawal
Additional Director
almost 4 years ago
almost 4 years ago
Asha Devi Bansal
Additional Director
about 5 years ago
about 5 years ago
Brij Lata Agarwal
Director
over 9 years ago
over 9 years ago
Kalicharan .
Director
over 9 years ago
over 9 years ago
Gaurav Bansal
Director
over 9 years ago
over 9 years ago
Babu Lal Agrawal
Director
over 11 years ago
over 11 years ago
Dinesh Kumar Bansal
Director
over 11 years ago
over 11 years ago
Shakun Bansal
Director
over 11 years ago
over 11 years ago
Sanjeev Mittal
Director
over 13 years ago
over 13 years ago
Jitendra Bansal
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-27122020_signed
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-14102020-signed
Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form ADT-1-25082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Form ADT-3-10082020_signed
Resignation letter-10082020
Form DPT-3-05112019-signed
Notice of resignation filed with the company-30092019
Form DIR-12-30092019_signed
Form DIR-11-30092019_signed
Evidence of cessation;-30092019
Acknowledgement received from company-30092019
Proof of dispatch-30092019
