Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Rama Shanker Agarwal
Rama Shanker Agarwal
Additional Director
over 6 years ago
Renu Agarwal
Renu Agarwal
Additional Director
over 11 years ago
Meena Kumari
Meena Kumari
Director
over 19 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 19 years ago

Charges

0
28 March 2008
Bank Of India
27 Lak
28 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0

Documents

Form DPT-3-19042020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Form DPT-3-17102019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Notice of resignation;-17042019
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-29092018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-07092017_signed
Form MGT-7-06092017_signed
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017