Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Kohli
Rakesh Kohli
Director/Designated Partner
over 2 years ago

Past Directors

Ravindra Kumar Jain
Ravindra Kumar Jain
Director
over 11 years ago
Manish Agarwal
Manish Agarwal
Director
over 11 years ago
Ankur Jain
Ankur Jain
Director
over 13 years ago
Priyank Vaswani
Priyank Vaswani
Director
over 14 years ago
Sanjay Vaswani
Sanjay Vaswani
Director
over 14 years ago
Kapil Vaswani
Kapil Vaswani
Director
over 14 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-18102019-signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Interest in other entities;-19012018
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016