Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Subodh Agarwal
Subodh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Renu Agarwal
Renu Agarwal
Additional Director
over 3 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 7 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 15 years ago

Documents

Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Optional Attachment-(1)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Form DPT-3-23092020-signed
Form DIR-12-27082020-signed
Evidence of cessation;-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(5)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Evidence of cessation;-25012019