Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Past Directors
Vikas Mehra
Additional Director
over 11 years ago
over 11 years ago
Vijay Nijhawan
Additional Director
over 11 years ago
over 11 years ago
Pankaj Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Manoj Agarwal
Director
over 15 years ago
over 15 years ago
Sanjeev Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-26102020-signed
Form DPT-3-04052020-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Form e-CODS-06032018_signed
